Ukraine · Findings · Contract splitting on one day
TOV "HK"Naftohaz Treidynh" [42399676]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 397,293 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 "HK"Naftohaz Treidynh" [42399676]
- EDRPOU code
- 42399676
- Buyer
- Lubenskyi profesiinyi litsei [02546789] · 2022-12-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 397,293
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1603723
- Reference
- 2022-12-19
What stands behind it2
Contract
Date 19 December 2022 · Amount UAH 198,647 · Buyer Lubenskyi profesiinyi litsei [02546789] · Supplier TOV "HK"Naftohaz Treidynh [42399676] · Ref UA-2022-12-19-011225-a-b1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 198,647 · Buyer Lubenskyi profesiinyi litsei [02546789] · Supplier TOV "HK" Naftohaz Treidynh [42399676] · Ref UA-2022-12-19-016780-a-b1 · procedure: reporting
Other records of this company15
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 085 October 2026Findings · Procurement plan published late
- 094 October 2026Findings · Contract splitting on one day
- 104 October 2026Findings · Contract splitting on one day
All 15
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Large contract without a procedure
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure