Ukraine · Findings · Contract splitting on one day
Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPROEKTREKONSTRUKTSIIA" [03328965]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-05-18: each < 200,000 UAH, together 489,589 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPROEKTREKONSTRUKTSIIA" [03328965]
- EDRPOU code
- 03328965
- Buyer
- REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216] · 2023-05-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 489,589
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1546868
- Reference
- 2023-05-18
What stands behind it5
Contract
Date 18 May 2023 · Amount UAH 99,887 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-24-012826-a-a1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,804 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-004734-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 90,106 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-009266-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,872 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-010313-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 99,920 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier Dniprovska filiia Derzhavnoho pidpryiemstva "Derzhavnyi naukovo-doslidnyi ta proektno-vyshukuvalnyi instytut "NDIPRO… [03328965] · Ref UA-2023-05-25-011495-a-c1 · procedure: reporting