Ukraine · Findings · Contract splitting under the threshold
TOV "NVP Palladii" [37764738]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 390,625 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 Palladii" [37764738]
- EDRPOU code
- 37764738
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI" [02001699] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 390,625
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519839
What stands behind it4
Contract
Date 17 February 2023 · Amount UAH 96,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP Palladii [37764738] · Ref UA-2023-02-17-004187-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 99,125 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP Palladii [37764738] · Ref UA-2023-02-17-004467-a-a1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 96,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP Palladii [37764738] · Ref UA-2023-02-17-005755-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 99,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP Palladii [37764738] · Ref UA-2023-02-16-006316-a-b1 · procedure: reporting