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”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 357,700 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 TRANS HRUP" [43098945]
- EDRPOU code
- 43098945
- Buyer
- UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT" [21453585] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 357,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522572
What stands behind it3
Contract
Date 22 February 2024 · Amount UAH 85,600 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2024-02-23-004962-a-a1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 85,600 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2024-02-16-010163-a-a1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 186,500 · Buyer UKRAINSKYI TSENTR Z FIZYCHNOI KULTURY I SPORTU OSIB Z INVALIDNISTIU "INVASPORT [21453585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA TRANS HRUP [43098945] · Ref UA-2024-02-14-005445-a-b1 · procedure: reporting