Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL KOR" [44205352]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 435,421 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 "OIL KOR" [44205352]
- EDRPOU code
- 44205352
- Buyer
- Komunalne pidpryiemtsvo "Vyshneve" [31780560] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 435,421
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522607
What stands behind it3
Contract
Date 23 June 2022 · Amount UAH 171,029 · Buyer Komunalne pidpryiemtsvo "Vyshneve [31780560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL KOR [44205352] · Ref UA-2022-07-04-002599-a-b1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 89,180 · Buyer Komunalne pidpryiemtsvo "Vyshneve [31780560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL KOR [44205352] · Ref UA-2022-06-15-004997-a-b1 · procedure: reporting
Contract
Date 26 May 2022 · Amount UAH 175,213 · Buyer Komunalne pidpryiemtsvo "Vyshneve [31780560] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL KOR [44205352] · Ref UA-2022-06-15-004240-a-b1 · procedure: reporting