WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Nova Nadiia " [25307538]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-01-12: each < 1,500,000 UAH, together 1,774,560 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 "Nova Nadiia " [25307538]
EDRPOU code
25307538
Buyer
Ovrutska miska rada [04053370] · 2022-01-12
Indicator
Contract splitting on one day
Amount
UAH 1,774,560
Records behind the indicator
2
Found
4 October 2026
Code
UA-1607795
Reference
2022-01-12

What stands behind it2

  1. Contract

    Date 12 January 2022 · Amount UAH 887,280 · Buyer Ovrutska miska rada [04053370] · Supplier TOV "Nova Nadiia [25307538] · Ref UA-2022-01-13-000346-c-b1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 887,280 · Buyer Ovrutska miska rada [04053370] · Supplier TOV "Nova Nadiia [25307538] · Ref UA-2022-01-13-000497-c-b1 · procedure: reporting

JSONFindings · Contract splitting on one day