WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Pronaftoservis" [44426046]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 148,530 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 "Pronaftoservis" [44426046]
EDRPOU code
44426046
Buyer
Pidhirtsivske komunalne pidpryiemstvo [32152774] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 148,530
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520009

What stands behind it3

  1. Contract

    Date 5 December 2022 · Amount UAH 49,500 · Buyer Pidhirtsivske komunalne pidpryiemstvo [32152774] · Supplier TOV "Pronaftoservis [44426046] · Ref UA-2022-12-05-004931-a-b1 · procedure: reporting

  2. Contract

    Date 4 November 2022 · Amount UAH 49,050 · Buyer Pidhirtsivske komunalne pidpryiemstvo [32152774] · Supplier TOV "Pronaftoservis [44426046] · Ref UA-2022-11-04-002327-a-a1 · procedure: reporting

  3. Contract

    Date 4 October 2022 · Amount UAH 49,980 · Buyer Pidhirtsivske komunalne pidpryiemstvo [32152774] · Supplier TOV "Pronaftoservis [44426046] · Ref UA-2022-10-05-000656-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold