Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT" [39517560]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 399,786 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 KHIMPRODUKT" [39517560]
- EDRPOU code
- 39517560
- Buyer
- DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY" [00159226] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,786
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522544
What stands behind it4
Contract
Date 9 June 2023 · Amount UAH 100,000 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2023-06-09-008615-a-b1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 99,989 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2023-04-18-001010-a-c1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 99,900 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2023-04-11-003596-a-b1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 99,897 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2023-04-11-009271-a-b1 · procedure: reporting