WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Procurement plan published late”: 34 contracts for 1,507,747 UAH signed 2022-12-07…2023-12-22, and the procurement plan was created later — 2022-12-08 (to 5 days after the contract); plan UA-P-2022-12-08-002243-c,UA-P-2022-12-12-005440-a,UA-P-2022-12-12-007958-c,UA-P-.

The procurement plan was published after the procedure had already started. 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 "NIEFTEK TREID" [40156582]
EDRPOU code
40156582
Buyer
Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866]
Indicator
Procurement plan published late
Amount
UAH 1,507,747
Records behind the indicator
34
Found
5 October 2026
Code
UA-2333400
Reference
2022-12-07
Reference
2023-12-22
Reference
2022-12-08
Reference
UA-P-2022-12-08-002243-c
Reference
UA-P-2022-12-12-005440-a
Reference
UA-P-2022-12-12-007958-c

What stands behind it10

  1. Contract

    Date 6 November 2023 · Amount UAH 99,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-004695-a-a1 · procedure: reporting

  2. Contract

    Date 25 August 2023 · Amount UAH 79,875 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-08-28-011279-a-c1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 31,500 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-08-28-011493-a-c1 · procedure: reporting

  4. Contract

    Date 25 August 2023 · Amount UAH 9,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-08-29-005860-a-a1 · procedure: reporting

  5. Contract

    Date 25 August 2023 · Amount UAH 10,800 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-08-29-007801-a-a1 · procedure: reporting

  6. Contract

    Date 8 August 2023 · Amount UAH 49,920 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-08-10-001144-a-a1 · procedure: reporting

  7. Contract

    Date 14 July 2023 · Amount UAH 6,615 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-07-17-004273-a-b1 · procedure: reporting

  8. Contract

    Date 29 March 2023 · Amount UAH 69,960 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-04-03-009494-a-a1 · procedure: reporting

  9. Contract

    Date 14 December 2022 · Amount UAH 14,840 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2022-12-15-006674-a-b1 · procedure: reporting

  10. Contract

    Date 8 December 2022 · Amount UAH 50,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2022-12-12-017358-a-c1 · procedure: reporting

10 of 34 records shown.

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold

JSONFindings · Procurement plan published late