Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL" [36324681]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,786 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 "TORHOVYI DIM AVTOTRANS-OIL" [36324681]
- EDRPOU code
- 36324681
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavskoi oblasti [01999543] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,786
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523283
What stands behind it3
Contract
Date 9 March 2022 · Amount UAH 48,906 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-03-09-002902-a-a1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,910 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOV "TD Avtotrans-Oil [36324681] · Ref UA-2022-01-12-005318-a-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,970 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOV "TD Avtotrans-Oil [36324681] · Ref UA-2022-01-13-001096-a-a1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure