Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT" [39517560]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 699,622 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 699,622
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1522545
What stands behind it7
Contract
Date 11 March 2024 · Amount UAH 99,995 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-03-11-012602-a-a1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 99,972 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-03-11-012613-a-c1 · procedure: reporting
Contract
Date 11 March 2024 · Amount UAH 99,878 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-03-11-012620-a-c1 · procedure: reporting
Contract
Date 14 February 2024 · 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-2024-02-15-013157-a-c1 · procedure: reporting
Contract
Date 14 February 2024 · 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-2024-02-15-013169-a-c1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 99,990 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-02-15-013195-a-c1 · procedure: reporting
Contract
Date 14 February 2024 · 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-2024-02-15-013217-a-b1 · procedure: reporting