Ukraine · Findings · Contract splitting on one day
TOV "PERSHYI SERVIS" [43375072]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-09-10: each < 1,500,000 UAH, together 3,619,805 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 "PERSHYI SERVIS" [43375072]
- EDRPOU code
- 43375072
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 2024-09-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,619,805
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1608243
- Reference
- 2024-09-10
What stands behind it3
Contract
Date 11 September 2024 · Amount UAH 1,245,746 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-09-11-002436-a-a1 · procedure: reporting
Contract
Date 11 September 2024 · Amount UAH 1,245,746 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-09-11-002660-a-a1 · procedure: reporting
Contract
Date 11 September 2024 · Amount UAH 1,128,313 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-09-11-011457-a-a1 · procedure: reporting