Ukraine · Findings · Contract splitting under the threshold
TOV «TAT OIL» [42759541]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 394,463 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 «TAT OIL» [42759541]
- EDRPOU code
- 42759541
- Buyer
- KOMUNALNA USTANOVA "MUNITSYPALNA VARTA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [38363806] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 394,463
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520595
What stands behind it4
Contract
Dyzelne palyvo
Date 20 December 2022 · Amount UAH 97,913 · Buyer KOMUNALNA USTANOVA "MUNITSYPALNA VARTA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806] · Supplier TOV «TAT OIL [42759541] · Ref UA-2022-12-21-000407-a-a1 · procedure: reporting
Contract
Palyvno-mastylni materialy, a same haz skraplenyi ta dyzelne palyvo
Date 14 December 2022 · Amount UAH 99,018 · Buyer KOMUNALNA USTANOVA "MUNITSYPALNA VARTA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806] · Supplier TOV «TAT OIL [42759541] · Ref UA-2022-12-14-000491-a-a1 · procedure: reporting
Contract
Benzyn A-95
Date 7 December 2022 · Amount UAH 99,432 · Buyer KOMUNALNA USTANOVA "MUNITSYPALNA VARTA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806] · Supplier TOV «TAT OIL [42759541] · Ref UA-2022-12-07-007311-a-a1 · procedure: reporting
Contract
Dyzelne palyvo
Date 18 November 2022 · Amount UAH 98,100 · Buyer KOMUNALNA USTANOVA "MUNITSYPALNA VARTA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [38363806] · Supplier TOV «TAT OIL [42759541] · Ref UA-2022-11-18-013563-a-a1 · procedure: reporting