Ukraine · Findings · Contract splitting under the threshold
TOV "SANOIL" [31610072]
Why it is here
Indicator “Contract splitting under the threshold”: 34 contracts without a procedure in 85–100 % threshold for 2022-Q3, 1,584,094 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,584,094
- Records behind the indicator
- 34
- Found
- 4 October 2026
- Code
- UA-1520099
What stands behind it10
Contract
Date 5 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000521-a-b1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000495-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000451-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000471-a-b1 · procedure: reporting
Contract
Date 2 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000400-a-b1 · procedure: reporting
Contract
Date 2 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000414-a-c1 · procedure: reporting
Contract
Date 2 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000427-a-c1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-01-000391-a-a1 · procedure: reporting
Contract
Date 16 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-07-001322-a-a1 · procedure: reporting
Contract
Date 9 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-09-07-001267-a-a1 · procedure: reporting
10 of 34 records shown.