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-Q4, 390,050 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 390,050
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524748
What stands behind it4
Contract
Date 18 December 2023 · Amount UAH 91,350 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-12-20-020691-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 99,900 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-12-18-017307-a-a1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 99,400 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-11-16-006381-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 99,400 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Naftobiznes Kontrakt [43185964] · Ref UA-2023-11-15-008669-a-c1 · procedure: reporting