Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005" [34094924]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 239,377 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 "NAFTOHRUPPA-2005" [34094924]
- EDRPOU code
- 34094924
- Buyer
- 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VINNYTSKII OBLASTI [38328929] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 239,377
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522530
What stands behind it4
Contract
Date 26 December 2023 · Amount UAH 44,690 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38328929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005 [34094924] · Ref UA-2023-12-26-008791-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 94,894 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38328929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005 [34094924] · Ref UA-2023-11-07-014632-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 49,853 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38328929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005 [34094924] · Ref UA-2023-11-02-009574-a-c1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 49,941 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38328929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005 [34094924] · Ref UA-2023-10-13-006830-a-b1 · procedure: reporting