Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ" [41174573]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,297 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 "NORDHAZ" [41174573]
- EDRPOU code
- 41174573
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,297
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522584
What stands behind it4
Contract
Date 5 December 2023 · Amount UAH 99,824 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ [41174573] · Ref UA-2023-12-08-015254-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 99,824 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ [41174573] · Ref UA-2023-11-17-007133-a-a1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 99,824 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ [41174573] · Ref UA-2023-11-17-007396-a-b1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 99,824 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NORDHAZ [41174573] · Ref UA-2023-11-17-007562-a-a1 · procedure: reporting