Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKOINTERM" [42771239]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,464,013 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 "NIKOINTERM" [42771239]
- EDRPOU code
- 42771239
- Buyer
- OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO" [31319242] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,464,013
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522500
What stands behind it3
Contract
Date 28 December 2023 · Amount UAH 1,487,138 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKOINTERM [42771239] · Ref UA-2024-01-03-005233-a-a1 · procedure: reporting
Contract
Date 28 December 2023 · Amount UAH 1,487,138 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKOINTERM [42771239] · Ref UA-2024-01-04-004732-a-c1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 1,489,737 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIKOINTERM [42771239] · Ref UA-2023-10-19-014019-a-b1 · procedure: reporting