WORLDWIDE‑CORRUPTION

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”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,367,840 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,367,840
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522571

What stands behind it7

  1. Contract

    Date 22 November 2022 · Amount UAH 189,700 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-11-24-009934-a-a1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 197,200 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-11-17-005313-a-c1 · procedure: reporting

  3. Contract

    Date 11 November 2022 · Amount UAH 199,200 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-11-17-005108-a-b1 · procedure: reporting

  4. Contract

    Date 9 November 2022 · Amount UAH 199,900 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-11-10-003360-a-c1 · procedure: reporting

  5. Contract

    Date 4 November 2022 · Amount UAH 199,540 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-11-07-006109-a-a1 · procedure: reporting

  6. Contract

    Date 25 October 2022 · Amount UAH 198,000 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-10-26-011662-a-c1 · procedure: reporting

  7. Contract

    Date 21 October 2022 · Amount UAH 184,300 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2022-10-26-011590-a-a1 · procedure: reporting

Other records of this company4

  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

JSONFindings · Contract splitting under the threshold