WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-08-01: each < 200,000 UAH, together 449,091 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
NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133]
EDRPOU code
02883133
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2023-08-01
Indicator
Contract splitting on one day
Amount
UAH 449,091
Records behind the indicator
9
Found
4 October 2026
Code
UA-1569561
Reference
2023-08-01

What stands behind it9

  1. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-004249-a-b1 · procedure: reporting

  2. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008327-a-b1 · procedure: reporting

  3. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-009036-a-b1 · procedure: reporting

  4. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-007922-a-b1 · procedure: reporting

  5. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008178-a-c1 · procedure: reporting

  6. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-009154-a-b1 · procedure: reporting

  7. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-009247-a-a1 · procedure: reporting

  8. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008759-a-b1 · procedure: reporting

  9. Contract

    Date 1 August 2023 · Amount UAH 49,899 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier NATSIONALNYI NAUKOVYI TSENTR "INSTYTUT SUDOVYKH EKSPERTYZ IM. ZASL. PROF. M.S. BOKARIUSA" MINISTERSTVA IUSTYTSII UKRAINY [02883133] · Ref UA-2023-08-07-008407-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day