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-Q4, 288,488 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
- Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,488
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518021
What stands behind it3
Contract
Date 27 November 2023 · Amount UAH 99,848 · Buyer Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · Supplier Pryvatne pidpryiemstvo «NAFTATRANSSERVIS [30442560] · Ref UA-2023-11-28-001214-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 94,320 · Buyer Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · Supplier PP "Naftatransservis [30442560] · Ref UA-2023-10-12-009699-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 94,320 · Buyer Kryvorizka raionna derzhavna likarnia veterynarnoi medytsyny [25789419] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2023-10-13-006203-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