Ukraine · Findings · Contract splitting under the threshold
TOV "NATSIONALNA TOVARNO-SYROVYNNA KOMPANIIA" [38740435]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 285,768 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
- TOV "NATSIONALNA TOVARNO-SYROVYNNA KOMPANIIA" [38740435]
- EDRPOU code
- 38740435
- Buyer
- Derzhavne pidpryiemstvo "Selydivvuhillia" [33426253] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,768
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519831
What stands behind it3
Contract
Date 29 November 2023 · Amount UAH 94,500 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV "NATSIONALNA TOVARNO-SYROVYNNA KOMPANIIA [38740435] · Ref UA-2023-12-05-003453-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 94,500 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV "NATSIONALNA TOVARNO-SYROVYNNA KOMPANIIA [38740435] · Ref UA-2023-12-05-002535-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 96,768 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV "NATSIONALNA TOVARNO-SYROVYNNA KOMPANIIA [38740435] · Ref UA-2023-12-05-002941-a-b1 · procedure: reporting