WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "NVP PALLADII" [37764738]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 374,194 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
TOV "NVP PALLADII" [37764738]
EDRPOU code
37764738
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI" [02001699] · 2023-06-16
Indicator
Contract splitting on one day
Amount
UAH 374,194
Records behind the indicator
10
Found
4 October 2026
Code
UA-1607599
Reference
2023-06-16

What stands behind it10

  1. Contract

    Date 16 June 2023 · Amount UAH 26,810 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-21-016354-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 21,716 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-22-018316-a-a1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 6,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000355-a-b1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 29,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000420-a-b1 · procedure: reporting

  5. Contract

    Date 16 June 2023 · Amount UAH 20,766 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000412-a-b1 · procedure: reporting

  6. Contract

    Date 16 June 2023 · Amount UAH 84,888 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000403-a-b1 · procedure: reporting

  7. Contract

    Date 16 June 2023 · Amount UAH 52,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000397-a-b1 · procedure: reporting

  8. Contract

    Date 16 June 2023 · Amount UAH 85,252 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000387-a-b1 · procedure: reporting

  9. Contract

    Date 16 June 2023 · Amount UAH 1,302 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000376-a-b1 · procedure: reporting

  10. Contract

    Date 16 June 2023 · Amount UAH 46,060 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI TSENTR SLUZHBY KROVI [02001699] · Supplier TOV "NVP PALLADII [37764738] · Ref UA-2023-06-25-000366-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day