Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAI OIL" [42467625]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 449,100 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 "FLAI OIL" [42467625]
- EDRPOU code
- 42467625
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODEUKOI OBLASTI [42178123] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 449,100
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523416
What stands behind it3
Contract
Date 20 September 2022 · Amount UAH 199,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAI OIL [42467625] · Ref UA-2022-09-20-008540-a-b1 · procedure: reporting
Contract
Date 20 September 2022 · Amount UAH 49,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAI OIL [42467625] · Ref UA-2022-09-22-009686-a-b1 · procedure: reporting
Contract
Date 24 August 2022 · Amount UAH 199,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FLAI OIL [42467625] · Ref UA-2022-08-25-000213-a-b1 · procedure: reporting