WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ UKRAINY" [40121452]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-16: each < 200,000 UAH, together 390,637 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ UKRAINY" [40121452]
EDRPOU code
40121452
Buyer
Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · 2023-05-16
Indicator
Contract splitting on one day
Amount
UAH 390,637
Records behind the indicator
2
Found
4 October 2026
Code
UA-1620621
Reference
2023-05-16

What stands behind it2

  1. Contract

    Date 16 May 2023 · Amount UAH 195,318 · Buyer Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ UKRAINY [40121452] · Ref UA-2023-05-16-014267-a-b1 · procedure: reporting

  2. Contract

    Date 16 May 2023 · Amount UAH 195,318 · Buyer Upravlinnia osvity i nauky Kam'ianets-Podilskoi miskoi rady KHmelnytskoi oblasti [02146937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ UKRAINY [40121452] · Ref UA-2023-05-16-014489-a-c1 · procedure: reporting

Other records of this company29

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 29
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Court decisions about the party
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Contract value inflated by amendments
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Contract value inflated by amendments
  19. 294 October 2026Findings · Conflict

JSONFindings · Contract splitting on one day