Ukraine · Findings · Contract splitting under the threshold
TzOV "Hazova kompaniia "Naftohaz Treidynh" [42399676]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 177,656 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 "Hazova kompaniia "Naftohaz Treidynh" [42399676]
- EDRPOU code
- 42399676
- Buyer
- KZ Kolodnianskyi zaklad doshkilnoi osvity [35160919] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 177,656
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523925
What stands behind it3
Contract
Date 14 December 2023 · Amount UAH 91,046 · Buyer KZ Kolodnianskyi zaklad doshkilnoi osvity [35160919] · Supplier TZOV " HK "Naftohaz Treidynh [42399676] · Ref UA-2023-12-15-003688-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 43,305 · Buyer KZ Kolodnianskyi zaklad doshkilnoi osvity [35160919] · Supplier TzOV "Hazova kompaniia "Naftohaz Treidynh [42399676] · Ref UA-2023-10-10-015118-a-c1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 43,305 · Buyer KZ Kolodnianskyi zaklad doshkilnoi osvity [35160919] · Supplier TzOV "Hazova kompaniia " Naftohaz Treidynh [42399676] · Ref UA-2023-10-10-015148-a-c1 · procedure: reporting