Ukraine · Findings · Contract splitting under the threshold
TOV Novshliakhbud [39675980]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 531,189 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 Novshliakhbud [39675980]
- EDRPOU code
- 39675980
- Buyer
- KP Polonskoi miskoi rady "Blahoustrii" [39179627] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 531,189
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520739
What stands behind it4
Contract
Date 30 June 2023 · Amount UAH 199,999 · Buyer KP Polonskoi miskoi rady "Blahoustrii [39179627] · Supplier TOV "Novshliakhbud [39675980] · Ref UA-2023-07-03-010262-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 90,239 · Buyer KP Polonskoi miskoi rady "Blahoustrii [39179627] · Supplier TOV Novshliakhbud [39675980] · Ref UA-2023-05-17-006535-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 46,352 · Buyer KP Polonskoi miskoi rady "Blahoustrii [39179627] · Supplier TOV "Novshliakhbud [39675980] · Ref UA-2023-05-17-007683-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 194,599 · Buyer KP Polonskoi miskoi rady "Blahoustrii [39179627] · Supplier TOV "Noshliakhbud [39675980] · Ref UA-2023-05-16-001896-a-a1 · procedure: reporting