Ukraine · Findings · Contract splitting under the threshold

TOV CHernihivtorh [35687180]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 228,844 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 CHernihivtorh [35687180]
EDRPOU code: 35687180
Buyer: Upravlinnia osvity Nizhynskoi miskoi rady [02147606] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 228,844
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1520797

What stands behind it4

Contract
Date 29 August 2023 · Amount UAH 47,015 · Buyer Upravlinnia osvity Nizhynskoi miskoi rady [02147606] · Supplier TOV CHernihivtorh [35687180] · Ref UA-2023-08-30-009790-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 93,132 · Buyer Upravlinnia osvity Nizhynskoi miskoi rady [02147606] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-07-25-000639-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 44,881 · Buyer Upravlinnia osvity Nizhynskoi miskoi rady [02147606] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-07-25-000762-a-b1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 43,816 · Buyer Upravlinnia osvity Nizhynskoi miskoi rady [02147606] · Supplier TOV "CHernihivtorh [35687180] · Ref UA-2023-07-26-000585-a-b1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold