WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA PARALEL" [40732313]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-30: each < 200,000 UAH, together 397,799 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA PARALEL" [40732313]
EDRPOU code
40732313
Buyer
Sokilnytska silska rada [04369682] · 2023-05-30
Indicator
Contract splitting on one day
Amount
UAH 397,799
Records behind the indicator
2
Found
4 October 2026
Code
UA-1627719
Reference
2023-05-30

What stands behind it2

  1. Contract

    Date 30 May 2023 · Amount UAH 198,325 · Buyer Sokilnytska silska rada [04369682] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA PARALEL [40732313] · Ref UA-2023-05-30-004332-a-c1 · procedure: reporting

  2. Contract

    Date 30 May 2023 · Amount UAH 199,474 · Buyer Sokilnytska silska rada [04369682] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVA PARALEL [40732313] · Ref UA-2023-05-30-005247-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day