Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAT OIL" [42759541]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 133,475 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 "TAT OIL" [42759541]
EDRPOU code: 42759541
Buyer: Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · 2022-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 133,475
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1523182

What stands behind it3

Contract
Date 15 December 2022 · Amount UAH 42,960 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAT OIL [42759541] · Ref UA-2022-12-22-020691-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 47,755 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAT OIL [42759541] · Ref UA-2022-12-22-019813-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 42,760 · Buyer Komunalne pidpryiemstvo "Vodopostach" Ovidiopolskoi selyshchnoi rady [32266160] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TAT OIL [42759541] · Ref UA-2022-12-09-000550-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold