WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV NEKEN [45121525]

Why it is here

Indicator “Contract splitting on one day”: 57 contracts without a procedure on one day 2023-10-06: each < 1,500,000 UAH, together 2,154,658 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] · 2023-10-06
Indicator
Contract splitting on one day
Amount
UAH 2,154,658
Records behind the indicator
57
Found
4 October 2026
Code
UA-1614184
Reference
2023-10-06

What stands behind it10

  1. Contract

    Date 6 October 2023 · Amount UAH 36,878 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-000375-a-b1 · procedure: reporting

  2. Contract

    Date 6 October 2023 · Amount UAH 41,940 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-000878-a-b1 · procedure: reporting

  3. Contract

    Date 6 October 2023 · Amount UAH 36,724 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-006237-a-b1 · procedure: reporting

  4. Contract

    Date 6 October 2023 · Amount UAH 36,786 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-007534-a-b1 · procedure: reporting

  5. Contract

    Date 6 October 2023 · Amount UAH 36,786 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-008261-a-b1 · procedure: reporting

  6. Contract

    Date 6 October 2023 · Amount UAH 36,914 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-008530-a-b1 · procedure: reporting

  7. Contract

    Date 6 October 2023 · Amount UAH 36,534 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-008740-a-b1 · procedure: reporting

  8. Contract

    Date 6 October 2023 · Amount UAH 40,922 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-008949-a-b1 · procedure: reporting

  9. Contract

    Date 6 October 2023 · Amount UAH 36,646 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-009304-a-b1 · procedure: reporting

  10. Contract

    Date 6 October 2023 · Amount UAH 36,646 · Buyer Departament zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696] · Supplier TOV NEKEN [45121525] · Ref UA-2023-10-09-009548-a-b1 · procedure: reporting

10 of 57 records shown.

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