WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "NAFTATRANSSERVIS" [30442560]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-28: each < 1,500,000 UAH, together 1,682,000 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
KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465] · 2022-06-28
Indicator
Contract splitting on one day
Amount
UAH 1,682,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1592505
Reference
2022-06-28

What stands behind it2

  1. Contract

    Date 28 June 2022 · Amount UAH 696,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Pryvatne pidpryiemstvo "NAFTATRANSSERVIS [30442560] · Ref UA-2022-06-29-005322-a-a1 · procedure: reporting

  2. Contract

    Date 28 June 2022 · Amount UAH 986,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Pryvatne pidpryiemstvo "NAFTATRANSSERVIS [30442560] · Ref UA-2022-07-01-004615-a-b1 · 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
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day