Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11" [37699292]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 140,846 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 “Vodopostachannia ta vodovidvedennia Zvenyhorodskoi miskoi rady» [36773489] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,846
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522533
What stands behind it3
Contract
Date 28 December 2022 · Amount UAH 48,966 · Buyer Komunalne pidpryiemstvo “Vodopostachannia ta vodovidvedennia Zvenyhorodskoi miskoi rady [36773489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-12-28-011822-a-b1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 47,682 · Buyer Komunalne pidpryiemstvo “Vodopostachannia ta vodovidvedennia Zvenyhorodskoi miskoi rady [36773489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-11-29-008961-a-c1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 44,198 · Buyer Komunalne pidpryiemstvo “Vodopostachannia ta vodovidvedennia Zvenyhorodskoi miskoi rady [36773489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOTEKH - 11 [37699292] · Ref UA-2022-10-28-005522-a-b1 · procedure: reporting