WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA BUS" [39444791]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,700 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 "NOVA BUS" [39444791]
EDRPOU code
39444791
Buyer
Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 299,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522561

What stands behind it3

  1. Contract

    Date 7 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA BUS [39444791] · Ref UA-2023-12-13-018849-a-a1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA BUS [39444791] · Ref UA-2023-12-19-022666-a-b1 · procedure: reporting

  3. Contract

    Date 7 December 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA BUS [39444791] · Ref UA-2023-12-19-022711-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold