Ukraine · Findings · Contract splitting on one day
TOV "NIKO MEHAPOLIS" [43880602]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-09-19: each < 1,500,000 UAH, together 2,655,600 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 "NIKO MEHAPOLIS" [43880602]
- EDRPOU code
- 43880602
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2022-09-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,655,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1607511
- Reference
- 2022-09-19
What stands behind it4
Contract
Date 19 September 2022 · Amount UAH 697,800 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "NIKO MEHAPOLIS [43880602] · Ref UA-2022-09-22-005556-a-a1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 650,000 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "NIKO MEHAPOLIS [43880602] · Ref UA-2022-09-27-007491-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 697,800 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "NIKO MEHAPOLIS [43880602] · Ref UA-2022-09-27-008205-a-c1 · procedure: reporting
Contract
Date 19 September 2022 · Amount UAH 610,000 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "NIKO MEHAPOLIS [43880602] · Ref UA-2022-09-27-008567-a-b1 · procedure: reporting