Ukraine · Findings · Contract splitting under the threshold
TzOV "IEVRONAFTA K M" [40778520]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 298,842 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
- TzOV "IEVRONAFTA K M" [40778520]
- EDRPOU code
- 40778520
- Buyer
- VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,842
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523847
What stands behind it3
Contract
Date 25 September 2023 · Amount UAH 99,892 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier TzOV "IEVRONAFTA K M [40778520] · Ref UA-2023-09-25-002001-a-a1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 99,950 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier TzOV "IEVRONAFTA K M [40778520] · Ref UA-2023-07-19-004730-a-a1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 99,000 · Buyer VIDDIL OSVITY STOROZHYNETSKOI MISKOI RADY CHERNIVETSKOHO RAIONU CHERNIVETSKOI OBLASTI [44277935] · Supplier TzOV "IEVRONAFTA K M [40778520] · Ref UA-2023-07-07-002380-a-a1 · procedure: reporting