Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVK KRYVORIZHELEKTROMONTAZH" [39472860]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 341,817 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 "NVK KRYVORIZHELEKTROMONTAZH" [39472860]
- EDRPOU code
- 39472860
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA №2" KRYVORIZKOI MISKOI RADY [01986397] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 341,817
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522534
What stands behind it3
Contract
Date 14 March 2023 · Amount UAH 100,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA №2" KRYVORIZKOI MISKOI RADY [01986397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVK KRYVORIZHELEKTROMONTAZH [39472860] · Ref UA-2023-03-14-001263-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 192,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA №2" KRYVORIZKOI MISKOI RADY [01986397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVK KRYVORIZHELEKTROMONTAZH [39472860] · Ref UA-2023-02-22-007742-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 49,818 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA №2" KRYVORIZKOI MISKOI RADY [01986397] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVK KRYVORIZHELEKTROMONTAZH [39472860] · Ref UA-2023-02-14-002417-a-c1 · procedure: reporting