WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR» [01432552]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-14: each < 1,500,000 UAH, together 2,035,056 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
DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR» [01432552]
EDRPOU code
01432552
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 2024-02-14
Indicator
Contract splitting on one day
Amount
UAH 2,035,056
Records behind the indicator
3
Found
4 October 2026
Code
UA-1545384
Reference
2024-02-14

What stands behind it3

  1. Contract

    Date 14 February 2024 · Amount UAH 659,900 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR [01432552] · Ref UA-2024-02-20-007237-a-b1 · procedure: reporting

  2. Contract

    Date 14 February 2024 · Amount UAH 715,256 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR [01432552] · Ref UA-2024-02-20-007676-a-c1 · procedure: reporting

  3. Contract

    Date 14 February 2024 · Amount UAH 659,900 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier DOCHIRNIE PIDPRYIEMSTVO PRAT «NAK «NADRA UKRAINY» «UKRAINSKYI HEOLOHICHNYI NAUKOVO-VYROBNYCHYI TSENTR [01432552] · Ref UA-2024-02-20-008027-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day