Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu " Tatneft - AZS - Ukraina " [38194448]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 534,611 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 " Tatneft - AZS - Ukraina " [38194448]
- EDRPOU code
- 38194448
- Buyer
- Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 534,611
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524218
What stands behind it3
Contract
Date 14 March 2022 · Amount UAH 188,111 · Buyer Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Tatneft - AZS - Ukraina [38194448] · Ref UA-2022-03-19-000049-c-c1 · procedure: reporting
Contract
Date 25 February 2022 · Amount UAH 175,800 · Buyer Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · Supplier TOV "TATNIEFT-AZS-UKRAINA [38194448] · Ref UA-2022-02-28-001147-c-a1 · procedure: reporting
Contract
Date 25 February 2022 · Amount UAH 170,700 · Buyer Vykonavchyi komitet Lozivskoi miskoi rady KHarkivskoi oblasti [04058829] · Supplier TOV "TATNIEFT-AZS-UKRAINA [38194448] · Ref UA-2022-02-28-000539-b-c1 · procedure: reporting