Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA-LTD" [38091471]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 286,992 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-LTD" [38091471]
- EDRPOU code
- 38091471
- Buyer
- Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 286,992
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522573
What stands behind it3
Contract
Date 23 January 2023 · Amount UAH 99,842 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA-LTD [38091471] · Ref UA-2023-01-23-001195-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 87,456 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA-LTD [38091471] · Ref UA-2023-01-23-001504-a-c1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,694 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA-LTD [38091471] · Ref UA-2023-01-23-003294-a-c1 · procedure: reporting