Ukraine · Findings · Contract splitting under the threshold
TOV "SANOIL" [31610072]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 232,955 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 232,955
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520100
What stands behind it5
Contract
Date 11 November 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-11-24-003690-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-11-08-013893-a-b1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-10-24-011601-a-c1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-10-19-010977-a-a1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "SANOIL [31610072] · Ref UA-2022-10-20-011905-a-a1 · procedure: reporting