Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "JV IUKOIL" [31852954]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 385,245 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 "JV IUKOIL" [31852954]
- EDRPOU code
- 31852954
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 385,245
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524553
What stands behind it4
Contract
Date 27 March 2023 · Amount UAH 92,673 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SP IUKOIL [31852954] · Ref UA-2023-03-31-005932-a-b1 · procedure: reporting
Contract
Date 23 March 2023 · Amount UAH 97,524 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SP IUKOIL [31852954] · Ref UA-2023-03-31-005745-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 97,524 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SP IUKOIL [31852954] · Ref UA-2023-03-22-003260-a-b1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 97,524 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SP IUKOIL [31852954] · Ref UA-2023-02-27-008532-a-b1 · procedure: reporting