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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Court decisions about the party