Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNYI PARTNER" [41505360]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,983 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 "PALYVNYI PARTNER" [41505360]
- EDRPOU code
- 41505360
- Buyer
- SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,983
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522675
What stands behind it3
Contract
Date 25 December 2023 · Amount UAH 99,521 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNYI PARTNER [41505360] · Ref UA-2023-12-29-003325-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 99,732 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNYI PARTNER [41505360] · Ref UA-2023-11-25-000410-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 99,729 · Buyer SHYROKIVSKA SILSKA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [26013402] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVNYI PARTNER [41505360] · Ref UA-2023-10-20-015554-a-a1 · procedure: reporting