Ukraine · Findings · Contract splitting on one day
PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY" [30370711]
Why it is here
Indicator “Contract splitting on one day”: 21 contracts without a procedure on one day 2023-05-01: each < 200,000 UAH, together 690,074 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
- PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY" [30370711]
- EDRPOU code
- 30370711
- Buyer
- AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ" [00153117] · 2023-05-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 690,074
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1590317
- Reference
- 2023-05-01
What stands behind it10
Contract
Date 1 May 2023 · Amount UAH 36,044 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-007316-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 31,703 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-007538-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 33,418 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-007877-a-b1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 32,577 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-009121-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 31,460 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-009420-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 33,749 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-009793-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 31,946 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-010202-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 32,918 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-012013-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 33,502 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-012415-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 33,161 · Buyer AKTSIONERNE TOVARYSTVO "DERZHAVNE AKTSIONERNE TOVARYSTVO "CHORNOMORNAFTOHAZ [00153117] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NATSIONALNYI DEPOZYTARII UKRAINY [30370711] · Ref UA-2023-05-04-012749-a-c1 · procedure: reporting
10 of 21 records shown.