Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 295,555 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
- PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]
- EDRPOU code
- 30442560
- Buyer
- Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 295,555
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517593
What stands behind it3
Contract
Date 24 March 2023 · Amount UAH 98,700 · Buyer Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-03-24-009969-a-b1 · procedure: reporting
Contract
Date 13 March 2023 · Amount UAH 99,900 · Buyer Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-03-14-001840-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 96,955 · Buyer Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-02-08-015494-a-c1 · procedure: reporting
Other records of this company14
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Large contract without a procedure