Tovarystvo z obmezhenoiu vidpovidalnistiu "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,440 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 "NIEFTEK TREID" [40156582]

EDRPOU code

40156582

Buyer

DU "Dnipropetrovskyi OTSKPKH MOZ" [38431598] · 2023-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 299,440

Records behind the indicator

3

Found

4 October 2026

Code

UA-1524472

What stands behind it3

1. Contract

   Date 6 December 2023 · Amount UAH 99,960 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NIEFTEK TREID [40156582] · Ref UA-2023-12-06-001976-a-c1 · procedure: reporting

2. Contract

   Date 1 December 2023 · Amount UAH 99,840 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NIEFTEK TREID [40156582] · Ref UA-2023-12-01-000922-a-a1 · procedure: reporting

3. Contract

   Date 23 October 2023 · Amount UAH 99,640 · Buyer DU "Dnipropetrovskyi OTSKPKH MOZ [38431598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "NIEFTEK TREID [40156582] · Ref UA-2023-10-23-000251-a-a1 · procedure: reporting

Other records of this company15

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 045 October 2026Findings · Procurement plan published late
5. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service