Ukraine · Findings · Contract splitting under the threshold
TOV NEKEN [45121525]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 360,902 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 NEKEN [45121525]
- EDRPOU code
- 45121525
- Buyer
- Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 360,902
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1520735
What stands behind it8
Contract
Date 23 November 2023 · Amount UAH 43,875 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-11-27-000262-a-b1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 44,869 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-11-20-010928-a-b1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 47,276 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-11-14-007441-a-a1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 46,457 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-11-14-007590-a-a1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 45,939 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-11-14-007748-a-a1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 45,939 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-11-14-009352-a-a1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 42,708 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-010454-a-b1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 43,839 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-10-002549-a-a1 · procedure: reporting