WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "PROEKTNA HRUPA "NASH DIM" [43017068]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 3,380,524 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 "PROEKTNA HRUPA "NASH DIM" [43017068]
EDRPOU code
43017068
Buyer
Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 3,380,524
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519938

What stands behind it4

  1. Contract

    Date 15 August 2023 · Amount UAH 1,499,261 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2023-08-18-005603-a-c1 · procedure: reporting

  2. Contract

    Date 15 August 2023 · Amount UAH 1,499,261 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2023-08-18-005731-a-c1 · procedure: reporting

  3. Contract

    Date 12 July 2023 · Amount UAH 198,192 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2023-07-17-000313-a-b1 · procedure: reporting

  4. Contract

    Date 12 July 2023 · Amount UAH 183,810 · Buyer Komunalne pidpryiemstvo "ZHylservis-5" Dniprovskoi miskoi rady [38199687] · Supplier TOV "PROEKTNA HRUPA "NASH DIM [43017068] · Ref UA-2023-07-17-000722-a-b1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 12
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold