WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 295,555 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
PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]
EDRPOU code
30442560
Buyer
Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 295,555
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517593

What stands behind it3

  1. Contract

    Date 24 March 2023 · Amount UAH 98,700 · Buyer Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-03-24-009969-a-b1 · procedure: reporting

  2. Contract

    Date 13 March 2023 · Amount UAH 99,900 · Buyer Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-03-14-001840-a-a1 · procedure: reporting

  3. Contract

    Date 8 February 2023 · Amount UAH 96,955 · Buyer Novoraiska silska viiskova administratsiia Beryslavskoho raionu KHersonskoi oblasti [44829201] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-02-08-015494-a-c1 · procedure: reporting

Other records of this company14

  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. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  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 · Large contract without a procedure
All 14
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold