WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovaystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalna kompaniia" Naftohaz Treidynh" [42399676]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 546,268 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
Tovaystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalna kompaniia" Naftohaz Treidynh" [42399676]
EDRPOU code
42399676
Buyer
Bokhonytskyi litsei Ahronomichnoi silskoi rady Vinnytskoho raionu Vinnytskoi oblasti [26235315] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 546,268
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524149

What stands behind it3

  1. Contract

    Date 7 December 2022 · Amount UAH 182,093 · Buyer Bokhonytskyi litsei Ahronomichnoi silskoi rady Vinnytskoho raionu Vinnytskoi oblasti [26235315] · Supplier Tovaystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalna kompaniia" Naftohaz Treidynh [42399676] · Ref UA-2022-12-13-023102-a-c1 · procedure: reporting

  2. Contract

    Date 7 December 2022 · Amount UAH 182,093 · Buyer Bokhonytskyi litsei Ahronomichnoi silskoi rady Vinnytskoho raionu Vinnytskoi oblasti [26235315] · Supplier Tovaystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalna kompaniia" Naftohaz Treidynh [42399676] · Ref UA-2022-12-13-023722-a-a1 · procedure: reporting

  3. Contract

    Date 7 December 2022 · Amount UAH 182,083 · Buyer Bokhonytskyi litsei Ahronomichnoi silskoi rady Vinnytskoho raionu Vinnytskoi oblasti [26235315] · Supplier Tovaystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalna kompaniia" Naftohaz Treidynh [42399676] · Ref UA-2022-12-12-023368-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold