Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA" [32938047]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-02: each < 1,500,000 UAH, together 1,772,504 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "KVORUM-NAFTA" [32938047]
- EDRPOU code
- 32938047
- Buyer
- UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · 2022-12-02
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,772,504
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1624182
- Reference
- 2022-12-02
What stands behind it2
Contract
Date 2 December 2022 · Amount UAH 2,097,064 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2022-12-03-000849-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 296,800 · Buyer UPRAVLINNIA KANALIV RICHKY INHULETS [42749093] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KVORUM-NAFTA [32938047] · Ref UA-2022-12-03-000886-a-a1 · procedure: reporting
Other records of this company15
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 085 October 2026Findings · Procurement plan published late
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Large contract without a procedure
All 15
- 114 October 2026Findings · Large contract without a procedure
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Contract splitting under the threshold