Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS» [44355507]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,822 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 «OIL KART SERVIS» [44355507]
- EDRPOU code
- 44355507
- Buyer
- KP Spetskomuntrans [30131862] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,822
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523653
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 99,640 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-12-22-001165-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 99,246 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-12-09-013240-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 99,936 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-11-10-010650-a-a1 · procedure: reporting
Other records of this company20
- 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 · Contract splitting on one day
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 20
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Contract splitting under the threshold
- 164 October 2026Findings · Contract splitting under the threshold
- 174 October 2026Findings · Contract splitting under the threshold
- 184 October 2026Findings · Contract value inflated by amendments
- 194 October 2026Findings · Contract value inflated by amendments
- 204 October 2026Findings · Contract value inflated by amendments