Ukraine · Findings · Contract splitting under the threshold
TOV «EFEKT NOVA» [35318719]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 891,302 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 «EFEKT NOVA» [35318719]
- EDRPOU code
- 35318719
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 891,302
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1520497
What stands behind it9
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-21-002612-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-21-013992-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000038-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000149-b-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000050-a-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000056-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000067-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-001104-b-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 99,034 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV «EFEKT NOVA [35318719] · Ref UA-2022-02-22-000217-a-b1 · procedure: reporting