WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Hromadska orhanizatsiia “Natsionalna platforma IU.Sport” [44133257]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 286,000 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
Hromadska orhanizatsiia “Natsionalna platforma IU.Sport” [44133257]
EDRPOU code
44133257
Buyer
NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY" [21710384] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 286,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513393

What stands behind it3

  1. Contract

    Date 18 September 2023 · Amount UAH 99,500 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier Hromadska orhanizatsiia “Natsionalna platforma IU.Sport” [44133257] · Ref UA-2023-09-19-005629-a-b1 · procedure: reporting

  2. Contract

    Date 18 September 2023 · Amount UAH 87,000 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier Hromadska orhanizatsiia “Natsionalna platforma IU.Sport” [44133257] · Ref UA-2023-09-19-005973-a-b1 · procedure: reporting

  3. Contract

    Date 18 September 2023 · Amount UAH 99,500 · Buyer NATSIONALNYI KOMPLEKS "EKSPOTSENTR UKRAINY [21710384] · Supplier Hromadska orhanizatsiia “Natsionalna platforma IU.Sport” [44133257] · Ref UA-2023-09-19-006429-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold