Ukraine · Findings · Contract splitting under the threshold
TOV "SANOIL" [31610072]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q2, 279,546 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 "SANOIL" [31610072]
- EDRPOU code
- 31610072
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,546
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520098
What stands behind it6
Contract
Date 10 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-06-07-007038-a-b1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-09-009893-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-06-07-007035-a-c1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-06-07-007034-a-c1 · procedure: reporting
Contract
Date 24 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-06-07-007032-a-c1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-06-07-007031-a-a1 · procedure: reporting