Ukraine · Findings · Contract splitting under the threshold
TOV "NVP "INTEKO-2000" [43888905]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 285,480 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 "NVP "INTEKO-2000" [43888905]
- EDRPOU code
- 43888905
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,480
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519835
What stands behind it3
Contract
Date 30 June 2023 · Amount UAH 95,040 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "NVP "INTEKO-2000 [43888905] · Ref UA-2023-07-05-000628-a-c1 · procedure: reporting
Contract
Date 28 June 2023 · Amount UAH 95,040 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "NVP "INTEKO-2000 [43888905] · Ref UA-2023-07-04-000186-a-a1 · procedure: reporting
Contract
Date 26 June 2023 · Amount UAH 95,400 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "NVP "INTEKO-2000 [43888905] · Ref UA-2023-07-03-004322-a-a1 · procedure: reporting