WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM" [36942078]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q3, 294,930 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
KP Brodyvodokanal [20801937] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 294,930
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524474

What stands behind it6

  1. Contract

    Date 9 September 2022 · Amount UAH 49,100 · Buyer KP Brodyvodokanal [20801937] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-09-08-011027-a-c1 · procedure: reporting

  2. Contract

    Date 9 September 2022 · Amount UAH 49,360 · Buyer KP Brodyvodokanal [20801937] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-09-08-011017-a-a1 · procedure: reporting

  3. Contract

    Date 9 September 2022 · Amount UAH 48,700 · Buyer KP Brodyvodokanal [20801937] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-09-08-011012-a-c1 · procedure: reporting

  4. Contract

    Date 9 September 2022 · Amount UAH 48,870 · Buyer KP Brodyvodokanal [20801937] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-09-08-011005-a-b1 · procedure: reporting

  5. Contract

    Date 9 September 2022 · Amount UAH 49,000 · Buyer KP Brodyvodokanal [20801937] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-09-08-011008-a-b1 · procedure: reporting

  6. Contract

    Date 9 September 2022 · Amount UAH 49,900 · Buyer KP Brodyvodokanal [20801937] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-09-08-010998-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold