Ukraine · Findings · Contract splitting under the threshold
TOV «Naukovo-tekhnichnyi ekspertnyi tsentr «DNIPRO» [44193028]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 137,335 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 «Naukovo-tekhnichnyi ekspertnyi tsentr «DNIPRO» [44193028]
- EDRPOU code
- 44193028
- Buyer
- REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 137,335
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520548
What stands behind it3
Contract
Date 23 February 2022 · Amount UAH 49,995 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «Naukovo-tekhnichnyi ekspertnyi tsentr «DNIPRO [44193028] · Ref UA-2022-02-23-009311-a-a1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 43,670 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «Naukovo-tekhnichnyi ekspertnyi tsentr «DNIPRO [44193028] · Ref UA-2022-02-07-000622-c-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 43,670 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «Naukovo-tekhnichnyi ekspertnyi tsentr «DNIPRO [44193028] · Ref UA-2022-02-10-011475-b-a1 · procedure: reporting