TOV "KVORUM-NAFTA" [32938047]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,296 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 "KVORUM-NAFTA" [32938047]

EDRPOU code

32938047

Buyer

KP Raivodpostach [31803577] · 2023-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 299,296

Records behind the indicator

3

Found

4 October 2026

Code

UA-1519610

What stands behind it3

1. Contract

   Date 20 November 2023 · Amount UAH 99,973 · Buyer KP Raivodpostach [31803577] · Supplier TOV "KVORUM-NAFTA [32938047] · Ref UA-2023-11-20-016566-a-c1 · procedure: reporting

2. Contract

   Date 6 November 2023 · Amount UAH 99,852 · Buyer KP Raivodpostach [31803577] · Supplier TOV "KVORUM-NAFTA [32938047] · Ref UA-2023-11-06-001343-a-a1 · procedure: reporting

3. Contract

   Date 3 October 2023 · Amount UAH 99,471 · Buyer KP Raivodpostach [31803577] · Supplier TOV "KVORUM-NAFTA [32938047] · Ref UA-2023-10-04-001256-a-a1 · procedure: reporting

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Contract value inflated by amendments
4. 044 October 2026Findings · Contract value inflated by amendments
5. 054 October 2026Findings · Contract value inflated by amendments
6. 064 October 2026Findings · Contract value inflated by amendments