Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt» [43185964]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,204 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,204
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524747
What stands behind it4
Contract
Date 6 September 2023 · Amount UAH 99,750 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-09-11-003161-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 99,750 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftobiznes Kontrakt [43185964] · Ref UA-2023-09-07-013264-a-a1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 99,852 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-08-11-002756-a-c1 · procedure: reporting
Contract
Date 9 August 2023 · Amount UAH 99,852 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-08-11-002047-a-c1 · procedure: reporting