Ukraine · Findings · Contract splitting on one day
TOV Petroliz [44665639]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-03: each < 1,500,000 UAH, together 1,740,486 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 Petroliz [44665639]
- EDRPOU code
- 44665639
- Buyer
- DP Horodnianske lisove hospodarstvo [00993550] · 2022-11-03
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,740,486
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1614300
- Reference
- 2022-11-03
What stands behind it2
Contract
Date 3 November 2022 · Amount UAH 870,243 · Buyer DP Horodnianske lisove hospodarstvo [00993550] · Supplier TOV Petroliz [44665639] · Ref UA-2022-11-11-001985-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 870,243 · Buyer DP Horodnianske lisove hospodarstvo [00993550] · Supplier TOV Petroliz [44665639] · Ref UA-2022-11-22-008701-a-a1 · procedure: reporting