WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV NNSO [36362973]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 139,995 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 NNSO [36362973]
EDRPOU code
36362973
Buyer
upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 139,995
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520736

What stands behind it3

  1. Contract

    Date 20 December 2023 · Amount UAH 44,524 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier TOV NNSO [36362973] · Ref UA-2023-12-20-001612-a-b1 · procedure: reporting

  2. Contract

    Date 20 November 2023 · Amount UAH 47,737 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier TOV "Nizhynska nederzhavna sluzhba okhorony [36362973] · Ref UA-2023-11-20-009903-a-c1 · procedure: reporting

  3. Contract

    Date 17 October 2023 · Amount UAH 47,734 · Buyer upravlinnia zhytlovo-komunalnoho hospodarstva ta budivnytstva Nizhynskoi miskoi rady CHernihivskoi oblasti [32009931] · Supplier TOV "Nizhynska nederzhavna sluzhba okhorony [36362973] · Ref UA-2023-10-17-009593-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold