Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM" [36942078]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 287,500 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM" [36942078]
- EDRPOU code
- 36942078
- Buyer
- Irpinvodokanal [03362471] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 287,500
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522539
What stands behind it4
Contract
Date 23 August 2023 · Amount UAH 90,000 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-08-23-009541-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 97,700 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2023-07-17-001910-a-b1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 49,900 · Buyer Irpinvodokanal [03362471] · Supplier TOV «NVP «UKRHEOLOHSTROM [36942078] · Ref UA-2023-07-13-008248-a-b1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 49,900 · Buyer Irpinvodokanal [03362471] · Supplier TOV «NVP «UKRHEOLOHSTROM [36942078] · Ref UA-2023-07-13-008535-a-c1 · procedure: reporting