WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVA-POSTACH" [43672933]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 245,951 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-POSTACH" [43672933]
EDRPOU code
43672933
Buyer
DZ "DSSS "Zelena hirka" MOZ Ukrainy" [20995456] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 245,951
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524478

What stands behind it5

  1. Contract

    Date 12 July 2022 · Amount UAH 46,800 · Buyer DZ "DSSS "Zelena hirka" MOZ Ukrainy [20995456] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVA-POSTACH [43672933] · Ref UA-2022-07-13-004312-a-c1 · procedure: reporting

  2. Contract

    Date 12 July 2022 · Amount UAH 49,945 · Buyer DZ "DSSS "Zelena hirka" MOZ Ukrainy [20995456] · Supplier Tovarystvo z obmezheno vidpovidalnistiu "NOVA-POSTACH [43672933] · Ref UA-2022-07-13-004520-a-c1 · procedure: reporting

  3. Contract

    Date 12 July 2022 · Amount UAH 49,560 · Buyer DZ "DSSS "Zelena hirka" MOZ Ukrainy [20995456] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVA-POSTACH [43672933] · Ref UA-2022-07-13-004997-a-c1 · procedure: reporting

  4. Contract

    Date 12 July 2022 · Amount UAH 49,690 · Buyer DZ "DSSS "Zelena hirka" MOZ Ukrainy [20995456] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVA-POSTACH [43672933] · Ref UA-2022-07-13-005708-a-b1 · procedure: reporting

  5. Contract

    Date 12 July 2022 · Amount UAH 49,956 · Buyer DZ "DSSS "Zelena hirka" MOZ Ukrainy [20995456] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NOVA-POSTACH [43672933] · Ref UA-2022-07-13-005900-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold