Ukraine · Findings · Contract splitting under the threshold
TOV "Novis Treid" [43645208]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 297,985 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 "Novis Treid" [43645208]
- EDRPOU code
- 43645208
- Buyer
- Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1" [34032208] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,985
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519857
What stands behind it6
Contract
Date 21 February 2022 · Amount UAH 49,470 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "Novis Treid [43645208] · Ref UA-2022-02-22-003714-b-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 49,470 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "Novis Treid [43645208] · Ref UA-2022-02-22-004984-b-c1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,889 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "Novis Treid [43645208] · Ref UA-2022-02-11-007191-b-c1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 49,568 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "Novis Treid [43645208] · Ref UA-2022-02-03-004731-c-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,767 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "Novis Treid [43645208] · Ref UA-2022-01-27-005194-c-c1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 49,821 · Buyer Derzhavne pidpryiemstvo "SHakhtoupravlinnia "Pivdennodonbaske №1 [34032208] · Supplier TOV "Novis Treid [43645208] · Ref UA-2022-01-24-000298-b-c1 · procedure: reporting