Ukraine · Findings · Contract splitting under the threshold
TOV "NVP "UKRHEOLOHSTROM" [36942078]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 196,700 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 "UKRHEOLOHSTROM" [36942078]
- EDRPOU code
- 36942078
- Buyer
- KP "Tekhkomunbud" [40210835] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,700
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519838
What stands behind it4
Contract
Date 9 June 2022 · Amount UAH 48,500 · Buyer KP "Tekhkomunbud [40210835] · Supplier TOV " NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-06-10-001831-a-c1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 49,600 · Buyer KP "Tekhkomunbud [40210835] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-06-10-002258-a-c1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 49,900 · Buyer KP "Tekhkomunbud [40210835] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-06-10-002678-a-a1 · procedure: reporting
Contract
Date 9 June 2022 · Amount UAH 48,700 · Buyer KP "Tekhkomunbud [40210835] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-06-10-003904-a-c1 · procedure: reporting