WORLDWIDE‑CORRUPTION

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”: 9 contracts without a procedure on one day 2023-09-06: each < 200,000 UAH, together 687,095 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] · 2023-09-06
Indicator
Contract splitting on one day
Amount
UAH 687,095
Records behind the indicator
9
Found
4 October 2026
Code
UA-1546872
Reference
2023-09-06

What stands behind it9

  1. Contract

    Date 6 September 2023 · Amount UAH 163,707 · 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-2023-09-14-008481-a-c1 · procedure: reporting

  2. Contract

    Date 6 September 2023 · Amount UAH 177,384 · 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-2023-09-14-010237-a-a1 · procedure: reporting

  3. Contract

    Date 6 September 2023 · Amount UAH 69,196 · 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-2023-09-14-011120-a-b1 · procedure: reporting

  4. Contract

    Date 6 September 2023 · Amount UAH 55,560 · 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-2023-09-14-012075-a-b1 · procedure: reporting

  5. Contract

    Date 6 September 2023 · Amount UAH 92,218 · 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-2023-09-14-012988-a-a1 · procedure: reporting

  6. Contract

    Date 6 September 2023 · Amount UAH 30,129 · 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-2023-09-15-001438-a-b1 · procedure: reporting

  7. Contract

    Date 6 September 2023 · Amount UAH 30,448 · 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-2023-09-15-002917-a-b1 · procedure: reporting

  8. Contract

    Date 6 September 2023 · Amount UAH 39,200 · 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-2023-09-15-003829-a-b1 · procedure: reporting

  9. Contract

    Date 6 September 2023 · Amount UAH 29,254 · 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-2023-09-15-004361-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day