WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV NEKEN [45121525]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 397,890 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 NEKEN [45121525]
EDRPOU code
45121525
Buyer
Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · 2023-07-24
Indicator
Contract splitting on one day
Amount
UAH 397,890
Records behind the indicator
10
Found
4 October 2026
Code
UA-1614180
Reference
2023-07-24

What stands behind it10

  1. Contract

    Date 24 July 2023 · Amount UAH 40,248 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-007146-a-a1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 40,092 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-007328-a-a1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 37,050 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-007829-a-a1 · procedure: reporting

  4. Contract

    Date 24 July 2023 · Amount UAH 38,076 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-008035-a-a1 · procedure: reporting

  5. Contract

    Date 24 July 2023 · Amount UAH 40,092 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-008199-a-a1 · procedure: reporting

  6. Contract

    Date 24 July 2023 · Amount UAH 37,686 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-26-010603-a-a1 · procedure: reporting

  7. Contract

    Date 24 July 2023 · Amount UAH 38,100 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001070-a-a1 · procedure: reporting

  8. Contract

    Date 24 July 2023 · Amount UAH 40,248 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001175-a-a1 · procedure: reporting

  9. Contract

    Date 24 July 2023 · Amount UAH 43,506 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001425-a-a1 · procedure: reporting

  10. Contract

    Date 24 July 2023 · Amount UAH 42,792 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-07-27-001531-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  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 · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day