Ukraine · Findings · Contract splitting under the threshold
TOV " IEVRO NAFTA KL" [41077745]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 199,267 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
- TOV " IEVRO NAFTA KL" [41077745]
- EDRPOU code
- 41077745
- Buyer
- VYZHNYTSKA MISKA RADA [04062096] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,267
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518955
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 99,502 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV " IEVRO NAFTA KL [41077745] · Ref UA-2022-12-21-006718-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 49,830 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV " IEVRO NAFTA KL [41077745] · Ref UA-2022-12-06-010331-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 49,935 · Buyer VYZHNYTSKA MISKA RADA [04062096] · Supplier TOV " IEVRO NAFTA KL [41077745] · Ref UA-2022-10-17-010323-a-b1 · procedure: reporting