Ukraine · Findings · Contract splitting under the threshold
Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPROEKTREKONSTRUKTSIIA" [03328965]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 589,578 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
- Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPROEKTREKONSTRUKTSIIA" [03328965]
- EDRPOU code
- 03328965
- Buyer
- REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 589,578
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1513673
What stands behind it6
Contract
Date 14 June 2023 · Amount UAH 99,989 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-06-15-003405-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,887 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-24-012826-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,804 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-004734-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 90,106 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-009266-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,872 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-010313-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,920 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-011495-a-c1 · procedure: reporting