WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2023-Q3, 498,703 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
NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133]
EDRPOU code
02883133
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 498,703
Records behind the indicator
10
Found
4 October 2026
Code
UA-1515543

What stands behind it10

  1. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-004249-a-b1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008327-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-009036-a-b1 · procedure: reporting

  4. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-007922-a-b1 · procedure: reporting

  5. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008178-a-c1 · procedure: reporting

  6. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-009154-a-b1 · procedure: reporting

  7. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-009247-a-a1 · procedure: reporting

  8. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008759-a-b1 · procedure: reporting

  9. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008407-a-c1 · procedure: reporting

  10. Contract

    Date 3 July 2023 · Amount UAH 49,612 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-07-06-007963-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold