WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "NAFTATRANSSERVIS" [30442560]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-12-01: each < 200,000 UAH, together 369,960 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
PP "NAFTATRANSSERVIS" [30442560]
EDRPOU code
30442560
Buyer
KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI KRYVORIZKOI MISKOI RADY [23372336] · 2022-12-01
Indicator
Contract splitting on one day
Amount
UAH 369,960
Records behind the indicator
6
Found
4 October 2026
Code
UA-1581920
Reference
2022-12-01

What stands behind it6

  1. Contract

    Benzyn (Benzyn A-95 skretch-kartky)

    Date 1 December 2022 · Amount UAH 122,500 · Buyer KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2022-12-01-006412-a-a1 · procedure: reporting

  2. Contract

    Mastylni zasoby (Motorne maslo 10W-40 5l)

    Date 1 December 2022 · Amount UAH 820 · Buyer KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2022-12-01-006711-a-a1 · procedure: reporting

  3. Contract

    Benzyn (Palno-mastylni materialy (Benzyn A-95 (talony NTS)

    Date 1 December 2022 · Amount UAH 122,500 · Buyer KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2022-12-01-013078-a-a1 · procedure: reporting

  4. Contract

    Mastylni zasoby (Palno-mastylni materialy - FAN olyva motorna TSN 10W-40 5l)

    Date 1 December 2022 · Amount UAH 820 · Buyer KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2022-12-01-014370-a-a1 · procedure: reporting

  5. Contract

    Benzyn (Palno-mastylni materialy (Benzyn A-95 (talony NTS)

    Date 1 December 2022 · Amount UAH 122,500 · Buyer KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2022-12-02-003187-a-a1 · procedure: reporting

  6. Contract

    Mastylni zasoby (Palno-mastylni materialy - FAN olyva motorna TSN 10W-40 5l)

    Date 1 December 2022 · Amount UAH 820 · Buyer KOMUNALNA USTANOVA TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) V POKROVSKOMU RAIONI … [23372336] · Supplier PP "NAFTATRANSSERVIS [30442560] · Ref UA-2022-12-02-003552-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day