Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt» [43185964]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 264,048 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 «Naftobiznes Kontrakt» [43185964]
- EDRPOU code
- 43185964
- Buyer
- KP Spetskomuntrans [30131862] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 264,048
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524746
What stands behind it3
Contract
Date 23 June 2023 · Amount UAH 88,560 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-06-23-002888-a-b1 · procedure: reporting
Contract
Date 21 June 2023 · Amount UAH 88,375 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-06-22-004548-a-a1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 87,113 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-06-14-011131-a-c1 · procedure: reporting