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”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 1,633,940 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
Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,633,940
Records behind the indicator
7
Found
4 October 2026
Code
UA-1523656

What stands behind it7

  1. Contract

    Date 24 June 2022 · Amount UAH 1,523,250 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-07-01-000956-a-b1 · procedure: reporting

  2. Contract

    Date 23 June 2022 · Amount UAH 46,800 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-06-24-004322-a-b1 · procedure: reporting

  3. Contract

    Date 24 May 2022 · Amount UAH 49,020 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-05-25-000031-a-b1 · procedure: reporting

  4. Contract

    Date 17 May 2022 · Amount UAH 49,400 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-05-18-000769-a-a1 · procedure: reporting

  5. Contract

    Date 10 May 2022 · Amount UAH 48,960 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-05-11-001712-a-a1 · procedure: reporting

  6. Contract

    Date 2 May 2022 · Amount UAH 48,980 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-05-02-000561-a-a1 · procedure: reporting

  7. Contract

    Date 1 April 2022 · Amount UAH 48,880 · Buyer Komunalne pidpryiemstvo "ZHylservis" Pervomaiskoi miskoi rady KHarkivskoi oblasti [39045562] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-04-04-000319-b-b1 · 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