Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11" [37699292]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 393,689 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 "NAFTOTEKH - 11" [37699292]
- EDRPOU code
- 37699292
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 393,689
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1522532
What stands behind it8
Contract
Date 22 December 2022 · Amount UAH 44,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-12-22-013808-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 49,952 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-12-21-008028-a-c1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 49,952 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-12-21-007583-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 49,952 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-12-14-010990-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 49,952 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-12-06-000780-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 49,952 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-12-08-005994-a-c1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-11-11-001019-a-c1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 49,979 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODIANYTSKE" VODIANYTSKOI SILSKOI RADY [43041731] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-10-10-002747-a-b1 · procedure: reporting