Ukraine · Findings · Contract splitting on one day
DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI" [04704790]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-31: each < 1,500,000 UAH, together 1,995,120 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
- DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI" [04704790]
- EDRPOU code
- 04704790
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2023-01-31
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,995,120
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1544279
- Reference
- 2023-01-31
What stands behind it2
Contract
Date 31 January 2023 · Amount UAH 581,040 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Ref UA-2023-02-03-012961-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 1,414,080 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "IUZHNYI [04704790] · Ref UA-2023-02-06-000825-a-c1 · procedure: reporting