WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "NIUVEL" [40148961]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-16: each < 200,000 UAH, together 380,586 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 "NIUVEL" [40148961]
EDRPOU code
40148961
Buyer
Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-08-16
Indicator
Contract splitting on one day
Amount
UAH 380,586
Records behind the indicator
3
Found
4 October 2026
Code
UA-1607719
Reference
2023-08-16

What stands behind it3

  1. Contract

    Date 16 August 2023 · Amount UAH 131,959 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-08-29-011782-a-c1 · procedure: reporting

  2. Contract

    Date 16 August 2023 · Amount UAH 194,992 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-08-29-011857-a-c1 · procedure: reporting

  3. Contract

    Date 16 August 2023 · Amount UAH 53,635 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "NIUVEL [40148961] · Ref UA-2023-08-29-012064-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day