WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TPK "NOVA HRAND" [41744108]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,864 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 "TPK "NOVA HRAND" [41744108]
EDRPOU code
41744108
Buyer
KU "TSentralizovana bukhhalteriia" Velykolepetyskoi selyshchnoi rady [36789395] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 249,864
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520245

What stands behind it5

  1. Contract

    Date 22 March 2022 · Amount UAH 49,985 · Buyer KU "TSentralizovana bukhhalteriia" Velykolepetyskoi selyshchnoi rady [36789395] · Supplier TOV "TPK "NOVA HRAND [41744108] · Ref UA-2022-03-22-000161-b-b1 · procedure: reporting

  2. Contract

    Date 22 March 2022 · Amount UAH 49,953 · Buyer KU "TSentralizovana bukhhalteriia" Velykolepetyskoi selyshchnoi rady [36789395] · Supplier TOV "TPK "NOVA HRAND [41744108] · Ref UA-2022-03-22-000283-b-b1 · procedure: reporting

  3. Contract

    Date 23 February 2022 · Amount UAH 49,985 · Buyer KU "TSentralizovana bukhhalteriia" Velykolepetyskoi selyshchnoi rady [36789395] · Supplier TOV "TPK "NOVA HRAND [41744108] · Ref UA-2022-02-23-001871-c-b1 · procedure: reporting

  4. Contract

    Date 22 February 2022 · Amount UAH 49,953 · Buyer KU "TSentralizovana bukhhalteriia" Velykolepetyskoi selyshchnoi rady [36789395] · Supplier TOV "TPK "NOVA HRAND [41744108] · Ref UA-2022-02-22-002228-c-c1 · procedure: reporting

  5. Contract

    Date 10 February 2022 · Amount UAH 49,989 · Buyer KU "TSentralizovana bukhhalteriia" Velykolepetyskoi selyshchnoi rady [36789395] · Supplier TOV "TPK "NOVA HRAND [41744108] · Ref UA-2022-02-11-001131-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold