WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "NTP "BUROVA TEKHNIKA" [31174865]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-02-10: each < 1,500,000 UAH, together 2,991,923 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 "NTP "BUROVA TEKHNIKA" [31174865]
EDRPOU code
31174865
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 2025-02-10
Indicator
Contract splitting on one day
Amount
UAH 2,991,923
Records behind the indicator
2
Found
4 October 2026
Code
UA-1607708
Reference
2025-02-10

What stands behind it2

  1. Contract

    Date 24 February 2025 · Amount UAH 1,499,040 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-02-24-014505-a-a1 · procedure: reporting

  2. Contract

    Date 24 February 2025 · Amount UAH 1,492,883 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-02-24-014516-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day