Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH" [43012009]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 189,192 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 "UKRNAFTA-POSTACH" [43012009]
- EDRPOU code
- 43012009
- Buyer
- 10 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Dnipropetrovskii oblasti [38064804] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,192
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523373
What stands behind it3
Contract
Date 26 June 2023 · Amount UAH 49,757 · Buyer 10 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u… [38064804] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-06-28-010498-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 49,770 · Buyer 10 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u… [38064804] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-06-07-010035-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 89,665 · Buyer 10 derzhavnyi pozhezhno-riatuvalnyi zahin Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u… [38064804] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-05-22-007677-a-b1 · procedure: reporting
Other records of this company26
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 084 October 2026Findings · Duplicate records in the data
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Duplicate records in the data
All 26
- 114 October 2026Findings · Duplicate records in the data
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Contract splitting on one day
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Procurement under monitoring of the State Audit Service
- 184 October 2026Findings · Large contract without a procedure
- 194 October 2026Findings · Large contract without a procedure
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract value inflated by amendments
- 224 October 2026Findings · Contract value inflated by amendments
- 234 October 2026Findings · Contract value inflated by amendments
- 244 October 2026Findings · Contract value inflated by amendments
- 254 October 2026Findings · Contract value inflated by amendments
- 264 October 2026Findings · Supplier in the register of debtors