WORLDWIDE‑CORRUPTION

Canada · Findings · Contract splitting under the threshold

SHAFA ENERGY

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without competition in 85–100 % threshold for 2025-2026.

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 · 2025-2026
Indicator
Contract splitting under the threshold
Amount
CAD 249,990
Records behind the indicator
10
Found
3 October 2026
Code
K-02230
Reference
2025-2026

What stands behind it10

  1. Contract

    Diesel fuel

    Date 25 March 2026 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q4-01337 · procedure: TN · bids: 1

  2. Contract

    Diesel fuel

    Date 24 March 2026 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q4-01332 · procedure: TN · bids: 1

  3. Contract

    Diesel fuel

    Date 3 February 2026 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q4-00523 · procedure: TN · bids: 1

  4. Contract

    Diesel fuel

    Date 7 January 2026 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q4-00485 · procedure: TN · bids: 1

  5. Contract

    Diesel fuel

    Date 21 November 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q3-00859 · procedure: TN · bids: 1

  6. Contract

    Diesel fuel

    Date 9 October 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q3-00412 · procedure: TN · bids: 1

  7. Contract

    Diesel fuel

    Date 9 October 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q3-00412 · procedure: TN · bids: 1

  8. Contract

    Diesel fuel

    Date 22 August 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q2-00792 · procedure: TN · bids: 1

  9. Contract

    Diesel fuel

    Date 22 August 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q2-00792 · procedure: TN · bids: 1

  10. Contract

    Diesel fuel

    Date 2 July 2025 · Amount CAD 24,999 · Buyer a private individual · Supplier SHAFA ENERGY LIMITED · Ref C-2025-2026-Q2-00310 · procedure: TN · bids: 1

Other records of this company1

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

JSONFindings · Contract splitting under the threshold