Ukraine · Findings · Contract splitting under the threshold
TOV "Nika-DniproBud" [43661319]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 494,551 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 "Nika-DniproBud" [43661319]
- EDRPOU code
- 43661319
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 494,551
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519859
What stands behind it3
Contract
Date 19 September 2023 · Amount UAH 197,185 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier TOV "Nika-DniproBud [43661319] · Ref UA-2023-09-27-003555-a-b1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 97,377 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier TOV "Nika-DniproBud [43661319] · Ref UA-2023-09-01-002212-a-b1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 199,989 · Buyer Departament zhytlovo-komunalnoho hospodarstva Mykolaivskoi miskoi rady [03365707] · Supplier TOV "Nika-DniproBud [43661319] · Ref UA-2023-08-25-000598-a-c1 · procedure: reporting