Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD" [43661319]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 236,546 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 236,546
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522498
What stands behind it5
Contract
Date 22 June 2023 · Amount UAH 49,165 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-06-22-003644-a-a1 · procedure: reporting
Contract
Date 19 June 2023 · Amount UAH 48,696 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-06-19-012520-a-b1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 46,811 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-05-23-001997-a-a1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 48,556 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-05-17-004266-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 43,319 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKA-DNIPROBUD [43661319] · Ref UA-2023-05-16-005411-a-c1 · procedure: reporting