Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005" [34094924]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 289,728 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
- HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII U VINNYTSKII OBLASTI [40108672] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,728
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522531
What stands behind it3
Contract
Date 21 December 2022 · Amount UAH 99,594 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII U VINNYTSKII OBLASTI [40108672] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005 [34094924] · Ref UA-2022-12-21-007516-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 90,540 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII U VINNYTSKII OBLASTI [40108672] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005 [34094924] · Ref UA-2022-12-20-020922-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,594 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII U VINNYTSKII OBLASTI [40108672] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHRUPPA-2005 [34094924] · Ref UA-2022-12-20-021314-a-b1 · procedure: reporting