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”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 233,300 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
KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 233,300
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524475

What stands behind it5

  1. Contract

    Date 10 November 2022 · Amount UAH 46,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-11-11-002965-a-b1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 45,100 · Buyer KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-11-11-003989-a-a1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 44,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP" UKRHEOLoHSTROM [36942078] · Ref UA-2022-11-11-004710-a-b1 · procedure: reporting

  4. Contract

    Date 10 November 2022 · Amount UAH 47,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-11-11-008141-a-a1 · procedure: reporting

  5. Contract

    Date 10 November 2022 · Amount UAH 49,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NVP "UKRHEOLOHSTROM [36942078] · Ref UA-2022-11-11-008760-a-c1 · 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