WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV NVP "UKRPOZHSTANDART" [40422095]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 291,600 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 "UKRPOZHSTANDART" [40422095]
EDRPOU code
40422095
Buyer
1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U KHERSONSKII OBLASTI [38386410] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 291,600
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520731

What stands behind it3

  1. Contract

    Date 4 September 2023 · Amount UAH 93,440 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38386410] · Supplier TOV NVP "UKRPOZHSTANDART [40422095] · Ref UA-2023-09-04-012785-a-c1 · procedure: reporting

  2. Contract

    Date 5 July 2023 · Amount UAH 99,360 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38386410] · Supplier TOV NVP "UKRPOZHSTANDART [40422095] · Ref UA-2023-07-05-014594-a-b1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 98,800 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38386410] · Supplier TOV NVP "UKRPOZHSTANDART [40422095] · Ref UA-2023-07-05-014623-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold