WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NDB-HRUPP" [44761828]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 525,669 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 "NDB-HRUPP" [44761828]
EDRPOU code
44761828
Buyer
Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 525,669
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522550

What stands behind it4

  1. Contract

    Date 9 March 2023 · Amount UAH 49,025 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NDB-HRUPP [44761828] · Ref UA-2023-03-09-006805-a-b1 · procedure: reporting

  2. Contract

    Date 2 March 2023 · Amount UAH 192,818 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NDB-HRUPP [44761828] · Ref UA-2023-03-03-005113-a-b1 · procedure: reporting

  3. Contract

    Date 2 March 2023 · Amount UAH 89,692 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NDB-HRUPP [44761828] · Ref UA-2023-03-03-008491-a-c1 · procedure: reporting

  4. Contract

    Date 21 February 2023 · Amount UAH 194,134 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NDB-HRUPP [44761828] · Ref UA-2023-02-22-003272-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold