Ukraine · Findings · Contract splitting under the threshold
TOV "Topoblpalyvo" [44074181]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 270,263 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 "Topoblpalyvo" [44074181]
- EDRPOU code
- 44074181
- Buyer
- KZ "TSentr nadannia sotsialnykh posluh" Vylkivskoi miskoi rady [44103594] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 270,263
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520272
What stands behind it3
Contract
Date 16 October 2023 · Amount UAH 90,088 · Buyer KZ "TSentr nadannia sotsialnykh posluh" Vylkivskoi miskoi rady [44103594] · Supplier TOV "Topoblpalyvo [44074181] · Ref UA-2023-10-16-007665-a-c1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 90,088 · Buyer KZ "TSentr nadannia sotsialnykh posluh" Vylkivskoi miskoi rady [44103594] · Supplier TOV "TOPOBLPALYVO [44074181] · Ref UA-2023-10-16-008559-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 90,088 · Buyer KZ "TSentr nadannia sotsialnykh posluh" Vylkivskoi miskoi rady [44103594] · Supplier TOV "TOPOBLPALYVO [44074181] · Ref UA-2023-10-12-006084-a-a1 · procedure: reporting