Ukraine · Findings · Contract splitting under the threshold
TOV Torhovyi Dim "Ukrhornafta" [30615153]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 276,017 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 Torhovyi Dim "Ukrhornafta" [30615153]
- EDRPOU code
- 30615153
- Buyer
- KP "Komunalnyk" Horodyshchenskoi miskoi rady [32899066] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 276,017
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520777
What stands behind it3
Contract
Date 2 September 2022 · Amount UAH 92,016 · Buyer KP "Komunalnyk" Horodyshchenskoi miskoi rady [32899066] · Supplier TOV Torhovyi Dim "Ukrhornafta [30615153] · Ref UA-2022-09-02-003940-a-a1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 91,994 · Buyer KP "Komunalnyk" Horodyshchenskoi miskoi rady [32899066] · Supplier TOV Torhovyi Dim "Ukrhornafta [30615153] · Ref UA-2022-08-12-000887-a-b1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 92,007 · Buyer KP "Komunalnyk" Horodyshchenskoi miskoi rady [32899066] · Supplier TOV Torhovyi Dim "Ukrhornafta [30615153] · Ref UA-2022-07-06-000243-a-a1 · procedure: reporting