WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Derzhavna ustanova "Instytut okhorony hruntiv Ukrainy" [25835792]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 295,595 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
Derzhavna ustanova "Instytut okhorony hruntiv Ukrainy" [25835792]
EDRPOU code
25835792
Buyer
NHVU "Okhtyrkanaftohaz" PAT "Ukrnafta" [05398533] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 295,595
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513648

What stands behind it3

  1. Contract

    Date 17 November 2023 · Amount UAH 98,532 · Buyer NHVU "Okhtyrkanaftohaz" PAT "Ukrnafta [05398533] · Supplier Derzhavna ustanova "Instytut okhorony hruntiv Ukrainy [25835792] · Ref UA-2023-11-17-011254-a-a1 · procedure: reporting

  2. Contract

    Date 17 November 2023 · Amount UAH 98,532 · Buyer NHVU "Okhtyrkanaftohaz" PAT "Ukrnafta [05398533] · Supplier Derzhavna ustanova "Instytut okhorony hruntiv Ukrainy [25835792] · Ref UA-2023-11-17-011549-a-c1 · procedure: reporting

  3. Contract

    Date 17 November 2023 · Amount UAH 98,532 · Buyer NHVU "Okhtyrkanaftohaz" PAT "Ukrnafta [05398533] · Supplier Derzhavna ustanova "Instytut okhony hruntiv Ukrainy [25835792] · Ref UA-2023-11-17-011813-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold