Ukraine · Findings · Contract splitting on one day
TOV "HAR NAFTA" [44669188]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-01: each < 1,500,000 UAH, together 1,518,130 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
- TOV "HAR NAFTA" [44669188]
- EDRPOU code
- 44669188
- Buyer
- Derzhavne pidpryiemstvo "Konotopske lisove hospodarstvo" [00992935] · 2022-06-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,518,130
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1603668
- Reference
- 2022-06-01
What stands behind it2
Contract
Date 1 June 2022 · Amount UAH 759,065 · Buyer Derzhavne pidpryiemstvo "Konotopske lisove hospodarstvo [00992935] · Supplier TOV "HAR NAFTA [44669188] · Ref UA-2022-10-03-000336-a-a1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 759,065 · Buyer Derzhavne pidpryiemstvo "Konotopske lisove hospodarstvo [00992935] · Supplier TOV "HAR NAFTA [44669188] · Ref UA-2022-10-27-009916-a-a1 · procedure: reporting