Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "TT-NAFTA" [37021932]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 276,703 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 "TT-NAFTA" [37021932]
- EDRPOU code
- 37021932
- Buyer
- AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 276,703
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517769
What stands behind it3
Contract
Date 30 November 2022 · Amount UAH 43,601 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier PRYVATNE PIDPRYIEMSTVO "TT-NAFTA [37021932] · Ref UA-2022-12-14-020405-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 43,601 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier PRYVATNE PIDPRYIEMSTVO "TT-NAFTA [37021932] · Ref UA-2022-12-14-020757-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 189,502 · Buyer AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Supplier PRYVATNE PIDPRYIEMSTVO "TT-NAFTA [37021932] · Ref UA-2022-10-18-001671-a-a1 · procedure: reporting