Ukraine · Findings · Contract splitting under the threshold
PP "Naftatransservis" [30442560]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 191,420 UAH.
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
- PP "Naftatransservis" [30442560]
- EDRPOU code
- 30442560
- Buyer
- Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,420
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1516926
What stands behind it3
Contract
Date 9 August 2023 · Amount UAH 91,600 · Buyer Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2023-08-09-001002-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 49,910 · Buyer Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2023-07-21-003644-a-c1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 49,910 · Buyer Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · Supplier PP "Naftatransservis [30442560] · Ref UA-2023-07-21-008707-a-b1 · procedure: reporting