Ukraine · Findings · Contract splitting under the threshold
PAT "NDIHM IM.M.M.FEDOROVA" [39487793]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 289,620 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
- PAT "NDIHM IM.M.M.FEDOROVA" [39487793]
- EDRPOU code
- 39487793
- Buyer
- Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia" [00178175] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,620
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516560
What stands behind it3
Contract
Date 27 April 2023 · Amount UAH 96,558 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier PAT "NDIHM IM.M.M.FEDOROVA [39487793] · Ref UA-2023-05-04-006659-a-a1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 95,742 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier PAT "NDIHM IM.M.M.FEDOROVA [39487793] · Ref UA-2023-05-05-002764-a-c1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 97,320 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier PAT "NDIHM IM.M.M.FEDOROVA [39487793] · Ref UA-2023-05-05-003771-a-c1 · procedure: reporting