TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS» [44355507]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q1, 796,879 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] · 2023-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 796,879

Records behind the indicator

8

Found

4 October 2026

Code

UA-1523654

What stands behind it8

1. Contract

   Date 22 March 2023 · Amount UAH 99,859 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-03-23-004589-a-a1 · procedure: reporting

2. Contract

   Date 17 March 2023 · Amount UAH 99,780 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL KART SERVIS [44355507] · Ref UA-2023-03-17-006318-a-a1 · procedure: reporting

3. Contract

   Date 13 February 2023 · Amount UAH 99,754 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-02-13-004176-a-a1 · procedure: reporting

4. Contract

   Date 13 February 2023 · Amount UAH 99,621 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-02-13-005507-a-b1 · procedure: reporting

5. Contract

   Date 7 February 2023 · Amount UAH 99,940 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-02-08-014890-a-b1 · procedure: reporting

6. Contract

   Date 20 January 2023 · Amount UAH 98,982 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-01-24-004449-a-c1 · procedure: reporting

7. Contract

   Date 12 January 2023 · Amount UAH 98,982 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-01-17-000523-a-b1 · procedure: reporting

8. Contract

   Date 10 January 2023 · Amount UAH 99,960 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-01-13-000233-a-c1 · 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