Ukraine · Findings · Contract splitting under the threshold
TOV"NVP "UKRHEOLOHSTROM" [36942078]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 232,000 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 Umanvodokanal [03357174] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 232,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520856
What stands behind it5
Contract
Date 22 July 2022 · Amount UAH 45,000 · Buyer KP Umanvodokanal [03357174] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-07-25-002023-a-b1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 45,000 · Buyer KP Umanvodokanal [03357174] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-07-25-002867-a-a1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 49,000 · Buyer KP Umanvodokanal [03357174] · Supplier TOV"NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-07-25-003893-a-c1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 46,000 · Buyer KP Umanvodokanal [03357174] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-07-25-004497-a-a1 · procedure: reporting
Contract
Date 22 July 2022 · Amount UAH 47,000 · Buyer KP Umanvodokanal [03357174] · Supplier TOV "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-07-25-005377-a-c1 · procedure: reporting