WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Hazopostachalna kompaniia "Naftohaz Ukrainy" [42399676]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-09-26: each < 1,500,000 UAH, together 1,828,392 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 "Hazopostachalna kompaniia "Naftohaz Ukrainy" [42399676]
EDRPOU code
42399676
Buyer
Ivankivska selyshchna rada [04358000] · 2024-09-26
Indicator
Contract splitting on one day
Amount
UAH 1,828,392
Records behind the indicator
2
Found
4 October 2026
Code
UA-1603902
Reference
2024-09-26

What stands behind it2

  1. Contract

    Date 27 September 2024 · Amount UAH 1,026,341 · Buyer Ivankivska selyshchna rada [04358000] · Ref UA-2024-09-27-003823-a-b1 · procedure: reporting

  2. Contract

    Date 27 September 2024 · Amount UAH 1,026,341 · Buyer Ivankivska selyshchna rada [04358000] · Ref UA-2024-09-27-006655-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day