Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAIDZHEL» [44368426]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 430,613 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 «NAIDZHEL» [44368426]
- EDRPOU code
- 44368426
- Buyer
- Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 430,613
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523650
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 46,780 · Buyer DP Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOV "NAIDZHEL [44368426] · Ref UA-2023-01-02-006042-a-b1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 189,902 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAIDZHEL [44368426] · Ref UA-2022-12-09-017380-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 193,932 · Buyer Kyivskyi natsionalnyi universytet imeni Tarasa SHevchenka [02070944] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAIDZHEL [44368426] · Ref UA-2022-10-26-008725-a-b1 · procedure: reporting