WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT" [39517560]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-02-14: each < 200,000 UAH, together 399,776 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT" [39517560]
EDRPOU code
39517560
Buyer
DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNICOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY" [00159226] · 2024-02-14
Indicator
Contract splitting on one day
Amount
UAH 399,776
Records behind the indicator
4
Found
4 October 2026
Code
UA-1627462
Reference
2024-02-14

What stands behind it4

  1. Contract

    Date 14 February 2024 · Amount UAH 99,897 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-02-15-013157-a-c1 · procedure: reporting

  2. Contract

    Date 14 February 2024 · Amount UAH 99,900 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-02-15-013169-a-c1 · procedure: reporting

  3. Contract

    Date 14 February 2024 · Amount UAH 99,990 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-02-15-013195-a-c1 · procedure: reporting

  4. Contract

    Date 14 February 2024 · Amount UAH 99,989 · Buyer DERZHAVNA USTANOVA "NAUKOVYI TSENTR HIRNYCHOI HEOLOHII, HEOEKOLOHII TA ROZVYTKU INFRASTRUKTURY NAN UKRAINY [00159226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NVP KHIMPRODUKT [39517560] · Ref UA-2024-02-15-013217-a-b1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Contract splitting on one day