WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA" [32938047]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 330,581 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA" [32938047]
EDRPOU code
32938047
Buyer
KP "Snihurivskyi komunalnyk" [36895353] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 330,581
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522074

What stands behind it4

  1. Contract

    Date 20 March 2023 · Amount UAH 93,060 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-03-21-003283-a-b1 · procedure: reporting

  2. Contract

    Date 20 March 2023 · Amount UAH 93,060 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-03-22-004931-a-b1 · procedure: reporting

  3. Contract

    Date 2 March 2023 · Amount UAH 95,760 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-03-03-001435-a-a1 · procedure: reporting

  4. Contract

    Date 25 January 2023 · Amount UAH 48,701 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-01-25-015143-a-b1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 15
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold