Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD" [43661319]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 192,547 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD" [43661319]
- EDRPOU code
- 43661319
- Buyer
- Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,547
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522496
What stands behind it4
Contract
Date 22 December 2022 · Amount UAH 43,361 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2022-12-23-013087-a-a1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 49,576 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2022-11-02-008341-a-a1 · procedure: reporting
Contract
Date 2 November 2022 · Amount UAH 49,831 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2022-11-02-008991-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,779 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2022-10-19-009491-a-c1 · procedure: reporting