WORLDWIDE‑CORRUPTION

Canada · Findings · Contract splitting under the threshold

SHAFA ENERGY

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without competition in 85–100 % threshold for 2024-2025.

Several contracts to the same supplier, each just under the threshold that requires 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
SHAFA ENERGY
Buyer
Global Affairs Canada | Affaires mondiales Canada · 2024-2025
Indicator
Contract splitting under the threshold
Amount
CAD 99,996
Records behind the indicator
4
Found
3 October 2026
Code
K-02229
Reference
2024-2025

What stands behind it8

  1. Contract

    Diesel fuel

    Date 12 March 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q4-01255 · procedure: TN · bids: 1

  2. Contract

    Diesel fuel

    Date 12 March 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q4-01255 · procedure: TN · bids: 1

  3. Contract

    Diesel fuel

    Date 20 February 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q4-01040 · procedure: TN · bids: 1

  4. Contract

    Diesel fuel

    Date 20 February 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q4-01040 · procedure: TN · bids: 1

  5. Contract

    Diesel fuel

    Date 9 January 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q4-00495 · procedure: TN · bids: 1

  6. Contract

    Diesel fuel

    Date 9 January 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q4-00495 · procedure: TN · bids: 1

  7. Contract

    Diesel fuel

    Date 23 December 2024 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q3-01053 · procedure: TN · bids: 1

  8. Contract

    Diesel fuel

    Date 23 December 2024 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2024-2025-Q3-01053 · procedure: TN · bids: 1

Other records of this company1

  1. 013 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold