Ukraine · Findings · Contract splitting under the threshold
TOV "Nova liniia 1" [30728887]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "Nova liniia 1" [30728887]
- EDRPOU code
- 30728887
- Buyer
- TOV VEZ [42159289] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519853
What stands behind it3
Contract
Date 27 January 2022 · Amount UAH 49,000 · Buyer TOV VEZ [42159289] · Supplier TOV "Nova liniia 1 [30728887] · Ref UA-2022-01-27-003235-a-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,000 · Buyer TOV VEZ [42159289] · Supplier TOV "Nova liniia 1! [30728887] · Ref UA-2022-01-27-003316-a-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,000 · Buyer TOV VEZ [42159289] · Supplier TOV "Nova liniia 1 [30728887] · Ref UA-2022-01-19-005110-c-a1 · procedure: reporting