Ukraine · Findings · Contract splitting under the threshold
TOV "HK"Naftohaz Ukrainy" [40121452]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 140,063 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 "HK"Naftohaz Ukrainy" [40121452]
- EDRPOU code
- 40121452
- Buyer
- DERHACHIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00705829] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,063
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519350
What stands behind it3
Contract
Date 22 November 2022 · Amount UAH 47,600 · Buyer DERHACHIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00705829] · Supplier TOV "HK "Naftohaz Ukrainy [40121452] · Ref UA-2022-11-22-000728-a-a1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 47,600 · Buyer DERHACHIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00705829] · Supplier TOV "HK "Naftohaz Ukrainy [40121452] · Ref UA-2022-11-23-007408-a-b1 · procedure: reporting
Contract
Date 15 October 2022 · Amount UAH 44,864 · Buyer DERHACHIVSKA RAIONNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00705829] · Supplier TOV "HK"Naftohaz Ukrainy [40121452] · Ref UA-2022-10-15-000260-a-b1 · procedure: reporting