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
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
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
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
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
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