WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 20
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract value inflated by amendments
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold