WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV"Hazopostachalna kompaniia "Naftohaz Tredynh" [42399676]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-12-26: each < 1,500,000 UAH, together 4,635,089 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"Hazopostachalna kompaniia "Naftohaz Tredynh" [42399676]
EDRPOU code
42399676
Buyer
KZ KHmelnytskyi oblasnyi tsentr fizychnoho vykhovannia uchnivskoi molodi [22766553] · 2024-12-26
Indicator
Contract splitting on one day
Amount
UAH 4,635,089
Records behind the indicator
4
Found
4 October 2026
Code
UA-1614933
Reference
2024-12-26

What stands behind it4

  1. Contract

    Date 4 January 2025 · Amount UAH 1,158,772 · Buyer KZ KHmelnytskyi oblasnyi tsentr fizychnoho vykhovannia uchnivskoi molodi [22766553] · Ref UA-2025-01-04-000505-a-c1 · procedure: reporting

  2. Contract

    Date 4 January 2025 · Amount UAH 1,158,772 · Buyer KZ KHmelnytskyi oblasnyi tsentr fizychnoho vykhovannia uchnivskoi molodi [22766553] · Ref UA-2025-01-04-000581-a-b1 · procedure: reporting

  3. Contract

    Date 27 December 2024 · Amount UAH 1,158,772 · Buyer KZ KHmelnytskyi oblasnyi tsentr fizychnoho vykhovannia uchnivskoi molodi [22766553] · Ref UA-2024-12-27-008373-a-b1 · procedure: reporting

  4. Contract

    Date 27 December 2024 · Amount UAH 1,158,772 · Buyer KZ KHmelnytskyi oblasnyi tsentr fizychnoho vykhovannia uchnivskoi molodi [22766553] · Ref UA-2024-12-27-009823-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day