PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-19: each < 200,000 UAH, together 583,314 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

PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS" [30442560]

EDRPOU code

30442560

Buyer

Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-09-19

Indicator

Contract splitting on one day

Amount

UAH 583,314

Records behind the indicator

9

Found

4 October 2026

Code

UA-1587874

Reference

2023-09-19

What stands behind it9

1. Contract

   Date 19 September 2023 · Amount UAH 49,882 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005551-a-a1 · procedure: reporting

2. Contract

   Date 19 September 2023 · Amount UAH 99,764 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005595-a-a1 · procedure: reporting

3. Contract

   Date 19 September 2023 · Amount UAH 79,913 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005643-a-b1 · procedure: reporting

4. Contract

   Date 19 September 2023 · Amount UAH 79,913 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005729-a-a1 · procedure: reporting

5. Contract

   Date 19 September 2023 · Amount UAH 49,882 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005772-a-a1 · procedure: reporting

6. Contract

   Date 19 September 2023 · Amount UAH 49,882 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005838-a-b1 · procedure: reporting

7. Contract

   Date 19 September 2023 · Amount UAH 94,674 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005870-a-a1 · procedure: reporting

8. Contract

   Date 19 September 2023 · Amount UAH 29,522 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005904-a-a1 · procedure: reporting

9. Contract

   Date 19 September 2023 · Amount UAH 49,882 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier PRYVATNE PIDPRYIEMSTVO "NAFTATRANSSERVIS [30442560] · Ref UA-2023-09-21-005926-a-a1 · 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 · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Large contract without a procedure
10. 104 October 2026Findings · Large contract without a procedure