WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "N.S.A." [45187476]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-11: each < 1,500,000 UAH, together 2,891,104 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "N.S.A." [45187476]
EDRPOU code
45187476
Buyer
Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · 2023-12-11
Indicator
Contract splitting on one day
Amount
UAH 2,891,104
Records behind the indicator
2
Found
4 October 2026
Code
UA-1607504
Reference
2023-12-11

What stands behind it2

  1. Contract

    Date 11 December 2023 · Amount UAH 1,478,511 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOV "N.S.A. [45187476] · Ref UA-2023-12-12-014699-a-c1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 1,462,625 · Buyer Departament rehionalnoho rozvytku Kyivskoi oblasnoi derzhavnoi administratsii [21467647] · Supplier TOV "N.S.A. [45187476] · Ref UA-2023-12-12-021370-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day