Ukraine · Findings · Contract splitting under the threshold
TzOV "Ukrpetroltsentr" [43699122]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 242,000 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 "Ukrpetroltsentr" [43699122]
- EDRPOU code
- 43699122
- Buyer
- KZ Zaluzkyi litsei Bilohirskoi selyshchnoi rady KHmelnytskoi oblasti [25994310] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 242,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524069
What stands behind it3
Contract
Date 20 December 2022 · Amount UAH 99,000 · Buyer KZ Zaluzkyi litsei Bilohirskoi selyshchnoi rady KHmelnytskoi oblasti [25994310] · Supplier TzOV "Ukrpetroltsentr [43699122] · Ref UA-2022-12-21-009703-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 99,000 · Buyer KZ Zaluzkyi litsei Bilohirskoi selyshchnoi rady KHmelnytskoi oblasti [25994310] · Supplier TzOV "Ukrpetroltsentr [43699122] · Ref UA-2022-12-01-001566-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 44,000 · Buyer KZ Zaluzkyi litsei Bilohirskoi selyshchnoi rady KHmelnytskoi oblasti [25994310] · Supplier TzOV "Ukrpetroltsentr [43699122] · Ref UA-2022-10-21-008908-a-a1 · procedure: reporting