Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP" [43098945]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 750,800 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 TRANS HRUP" [43098945]
- EDRPOU code
- 43098945
- Buyer
- UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT" [21453585] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 750,800
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522570
What stands behind it4
Contract
Date 13 May 2022 · Amount UAH 186,700 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOV "NOVA TRANS HRUP [43098945] · Ref UA-2022-05-16-001024-a-a1 · procedure: reporting
Contract
Date 13 May 2022 · Amount UAH 193,500 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOV "NOVA TRANS HRUP [43098945] · Ref UA-2022-05-16-001120-a-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 196,800 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-04-22-000076-a-a1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 173,800 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-04-12-000072-b-b1 · procedure: reporting