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