Ukraine · Findings · Contract splitting on one day
TOV "Naftohaz Treidynh" [42399676]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-18: each < 1,500,000 UAH, together 1,820,928 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 "Naftohaz Treidynh" [42399676]
- EDRPOU code
- 42399676
- Buyer
- Viddil osvity Pereiaslavskoi miskoi rady [02143749] · 2022-11-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,820,928
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1607760
- Reference
- 2022-11-18
What stands behind it2
Contract
Date 18 November 2022 · Amount UAH 910,464 · Buyer Viddil osvity Pereiaslavskoi miskoi rady [02143749] · Supplier TOV "Naftohaz Treidynh [42399676] · Ref UA-2022-11-21-000276-a-c1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 910,464 · Buyer Viddil osvity Pereiaslavskoi miskoi rady [02143749] · Supplier TOV "Naftohaz Treidynh [42399676] · Ref UA-2022-11-21-002080-a-a1 · procedure: reporting