Ukraine · Findings · Contract splitting under the threshold
TOV "NVP" UKRHEOLOHSTROM" [36942078]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 147,700 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] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519840
What stands behind it3
Contract
Date 14 April 2023 · Amount UAH 49,200 · Buyer KP "Tekhkomunbud [40210835] · Supplier TOV "NVP" UKRHEOLOHSTROM [36942078] · Ref UA-2023-04-17-007569-a-b1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 48,900 · Buyer KP "Tekhkomunbud [40210835] · Supplier TOV "NVP "UKRHEOLOHTROI [36942078] · Ref UA-2023-04-17-007620-a-c1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 49,600 · Buyer KP "Tekhkomunbud [40210835] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-04-17-007668-a-a1 · procedure: reporting