WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVO-REAL ISTEIT" [40918787]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-05-02: each < 1,500,000 UAH, together 1,519,600 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 "NOVO-REAL ISTEIT" [40918787]
EDRPOU code
40918787
Buyer
TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) M. NOVOMOSKOVSKA [21938147] · 2022-05-02
Indicator
Contract splitting on one day
Amount
UAH 1,519,600
Records behind the indicator
2
Found
4 October 2026
Code
UA-1627758
Reference
2022-05-02

What stands behind it2

  1. Contract

    Date 2 May 2022 · Amount UAH 1,400,000 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) M. NOVOMOSKOVSKA [21938147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVO-REAL ISTEIT [40918787] · Ref UA-2022-07-26-002390-a-b1 · procedure: reporting

  2. Contract

    Date 2 May 2022 · Amount UAH 119,600 · Buyer TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) M. NOVOMOSKOVSKA [21938147] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVO-REAL ISTEIT [40918787] · Ref UA-2022-07-26-002532-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day