Ukraine · Findings · Contract splitting under the threshold
TOV TAT OIL [42759541]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 143,281 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
- Teplytska selyshchna rada [04326193] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,281
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520761
What stands behind it3
Contract
Date 11 September 2023 · Amount UAH 45,445 · Buyer Teplytska selyshchna rada [04326193] · Supplier TOV "TAT OIL [42759541] · Ref UA-2023-09-11-007486-a-a1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 48,964 · Buyer Teplytska selyshchna rada [04326193] · Supplier TOV TAT OIL [42759541] · Ref UA-2023-08-18-002282-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 48,873 · Buyer Teplytska selyshchna rada [04326193] · Supplier TOV "TAT OIL [42759541] · Ref UA-2023-07-06-001581-a-a1 · procedure: reporting