Ukraine · Findings · Contract splitting under the threshold
TOV NVP "UKRPOZHSTANDART" [40422095]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 391,520 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
- Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 391,520
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520732
What stands behind it4
Contract
Date 29 May 2023 · Amount UAH 99,900 · Buyer Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547] · Supplier TOV NVP "UKRPOZHSTANDART [40422095] · Ref UA-2023-06-02-009300-a-b1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 97,620 · Buyer Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547] · Supplier TOV NVP "UKRPOZHSTANDART [40422095] · Ref UA-2023-06-02-008627-a-a1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 99,000 · Buyer Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547] · Supplier TOV NVP "UKRPOZHSTANDART [40422095] · Ref UA-2023-06-05-000181-a-a1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 95,000 · Buyer Holovne upravlinnia DSNS Ukrainy u Ternopilskii oblasti [38535547] · Supplier TOV NVP "UKRPOZHSTANDART [40422095] · Ref UA-2023-06-05-003508-a-a1 · procedure: reporting