Ukraine · Findings · Contract splitting under the threshold
TOV «UKRNAFTA-POSTACH» [43012009]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 284,940 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 «UKRNAFTA-POSTACH» [43012009]
- EDRPOU code
- 43012009
- Buyer
- AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 284,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520602
What stands behind it3
Contract
Date 9 February 2024 · Amount UAH 97,440 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «UKRNAFTA-POSTACH [43012009] · Ref UA-2024-02-09-003550-a-c1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 97,800 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «UKRNAFTA-POSTACH [43012009] · Ref UA-2024-02-09-003391-a-a1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 89,700 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV «UKRNAFTA-POSTACH [43012009] · Ref UA-2024-01-11-000627-a-c1 · procedure: reporting
Other records of this company10
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Contract value inflated by amendments
- 074 October 2026Findings · Contract value inflated by amendments
- 084 October 2026Findings · Contract value inflated by amendments
- 094 October 2026Findings · Contract value inflated by amendments
- 104 October 2026Findings · Contract value inflated by amendments