Ukraine · Findings · Contract splitting on one day
TOV "TD SKHIDNYI EKSPREU" [37408149]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-15: each < 1,500,000 UAH, together 1,833,000 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 "TD SKHIDNYI EKSPREU" [37408149]
- EDRPOU code
- 37408149
- Buyer
- PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · 2024-02-15
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,833,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1610499
- Reference
- 2024-02-15
What stands behind it2
Contract
Date 15 February 2024 · Amount UAH 735,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "TD SKHIDNYI EKSPRES [37408149] · Ref UA-2024-02-20-013493-a-b1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 1,098,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV "TD SKHIDNYI EKSPRES [37408149] · Ref UA-2024-02-20-013551-a-b1 · procedure: reporting