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 2022-12-08: 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 "Naftohaz Treidynh" [42399676]
- EDRPOU code
- 42399676
- Buyer
- Komunalnyi zaklad "Novhorod-Siverskyi fakhovyi medychnyi koledzh" CHernihivskoi oblasnoi rady [02011735] · 2022-12-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 397,293
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1607761
- Reference
- 2022-12-08
What stands behind it2
Contract
Date 8 December 2022 · Amount UAH 198,647 · Buyer Komunalnyi zaklad "Novhorod-Siverskyi fakhovyi medychnyi koledzh" CHernihivskoi oblasnoi rady [02011735] · Supplier TOV "Hazopostachalna kompaniia "Naftohaz Treidynh [42399676] · Ref UA-2022-12-09-018766-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 198,647 · Buyer Komunalnyi zaklad "Novhorod-Siverskyi fakhovyi medychnyi koledzh" CHernihivskoi oblasnoi rady [02011735] · Supplier TOV "Naftohaz Treidynh [42399676] · Ref UA-2023-01-25-012088-a-a1 · procedure: reporting