WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV «NEKST LEVEL LAIF» [43948981]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-12: each < 200,000 UAH, together 569,469 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 «NEKST LEVEL LAIF» [43948981]
EDRPOU code
43948981
Buyer
Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · 2023-09-12
Indicator
Contract splitting on one day
Amount
UAH 569,469
Records behind the indicator
3
Found
4 October 2026
Code
UA-1612926
Reference
2023-09-12

What stands behind it3

  1. Contract

    Date 12 September 2023 · Amount UAH 192,233 · Buyer Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · Supplier TOV "NEKST LEVEL LAIF [43948981] · Ref UA-2023-09-12-002210-a-b1 · procedure: reporting

  2. Contract

    Date 12 September 2023 · Amount UAH 199,605 · Buyer Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · Supplier TOV «NEKST LEVEL LAIF [43948981] · Ref UA-2023-09-12-002507-a-b1 · procedure: reporting

  3. Contract

    Date 12 September 2023 · Amount UAH 177,631 · Buyer Upravlinnia molodi ta sportu Kropyvnytskoi miskoi rady [41844557] · Supplier TOV «NEKST LEVEL LAIF [43948981] · Ref UA-2023-09-12-002792-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day