TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 549,601 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 "NIEFTEK TREID" [40156582]

EDRPOU code

40156582

Buyer

Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 549,601

Records behind the indicator

7

Found

4 October 2026

Code

UA-1522495

What stands behind it7

1. Contract

   Date 11 December 2023 · Amount UAH 49,995 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-12-13-001373-a-b1 · procedure: reporting

2. Contract

   Date 5 December 2023 · Amount UAH 99,820 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-12-08-011736-a-a1 · procedure: reporting

3. Contract

   Date 6 November 2023 · Amount UAH 99,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-004695-a-a1 · procedure: reporting

4. Contract

   Date 6 November 2023 · Amount UAH 49,956 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-004531-a-c1 · procedure: reporting

5. Contract

   Date 6 November 2023 · Amount UAH 99,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-005327-a-c1 · procedure: reporting

6. Contract

   Date 6 November 2023 · Amount UAH 99,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-006238-a-b1 · procedure: reporting

7. Contract

   Date 6 November 2023 · Amount UAH 49,956 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-006790-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. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service