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, 299,631 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
- Ripkynska selyshchna rada [04412583] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,631
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518143
What stands behind it3
Contract
Date 8 December 2022 · Amount UAH 99,844 · Buyer Ripkynska selyshchna rada [04412583] · Supplier Pryvatne pidpryiemstvo "TT-Nafta [37021932] · Ref UA-2022-12-08-008416-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 99,844 · Buyer Ripkynska selyshchna rada [04412583] · Supplier Pryvatne pidpryiemstvo "TT-Nafta [37021932] · Ref UA-2022-11-29-002082-a-c1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 99,944 · Buyer Ripkynska selyshchna rada [04412583] · Supplier Pryvatne pidpryiemstvo "TT-Nafta [37021932] · Ref UA-2022-10-24-002126-a-b1 · procedure: reporting