Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA" [32938047]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 286,164 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 286,164
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522075
What stands behind it3
Contract
Date 26 June 2023 · Amount UAH 98,452 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-06-27-006368-a-b1 · procedure: reporting
Contract
Date 12 June 2023 · Amount UAH 98,452 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-06-12-012427-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 89,260 · Buyer KP "Snihurivskyi komunalnyk [36895353] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2023-04-20-001065-a-a1 · procedure: reporting
Other records of this company15
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 085 October 2026Findings · Procurement plan published late
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Contract splitting on one day
All 15
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold