Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROL PRO» [42065479]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 899,603 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 «PETROL PRO» [42065479]
- EDRPOU code
- 42065479
- Buyer
- KP Spetskomuntrans [30131862] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 899,603
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1523661
What stands behind it9
Contract
Date 19 September 2023 · Amount UAH 99,960 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROL PRO [42065479] · Ref UA-2023-09-20-007266-a-b1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 99,990 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROL PRO [42065479] · Ref UA-2023-08-15-004795-a-a1 · procedure: reporting
Contract
Date 14 August 2023 · Amount UAH 99,990 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROL PRO [42065479] · Ref UA-2023-08-14-010843-a-a1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 99,918 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROL PRO [42065479] · Ref UA-2023-08-11-006628-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 99,950 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROL PRO [42065479] · Ref UA-2023-08-11-008279-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 99,980 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PETROL PRO [42065479] · Ref UA-2023-08-11-008801-a-b1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 99,980 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROL PRO [42065479] · Ref UA-2023-08-04-002028-a-c1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 99,875 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROL PRO [42065479] · Ref UA-2023-07-13-002205-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 99,960 · Buyer KP Spetskomuntrans [30131862] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PETROL PRO [42065479] · Ref UA-2023-07-13-003179-a-a1 · procedure: reporting