WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «NEKST LEVEL LAIF» [43948981]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 569,469 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 «NEKST LEVEL LAIF» [43948981]
EDRPOU code
43948981
Buyer
Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 569,469
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520544

What stands behind it3

  1. Contract

    Date 12 September 2023 · Amount UAH 192,233 · Buyer Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · Supplier TOV "NEKST LEVEL LAIF [43948981] · Ref UA-2023-09-12-002210-a-b1 · procedure: reporting

  2. Contract

    Date 12 September 2023 · Amount UAH 199,605 · Buyer Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · Supplier TOV «NEKST LEVEL LAIF [43948981] · Ref UA-2023-09-12-002507-a-b1 · procedure: reporting

  3. Contract

    Date 12 September 2023 · Amount UAH 177,631 · Buyer Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · Supplier TOV «NEKST LEVEL LAIF [43948981] · Ref UA-2023-09-12-002792-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold