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 2023-Q1, 385,249 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 385,249
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522497
What stands behind it4
Contract
Date 9 March 2023 · Amount UAH 43,280 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-03-09-006652-a-a1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 99,380 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-03-06-008452-a-b1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 199,446 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-02-09-017295-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 43,142 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-02-03-007145-a-b1 · procedure: reporting