TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID" [40156582]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-11-06: each < 200,000 UAH, together 512,762 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 "NIEFTEK TREID" [40156582]

EDRPOU code

40156582

Buyer

Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 2023-11-06

Indicator

Contract splitting on one day

Amount

UAH 512,762

Records behind the indicator

8

Found

4 October 2026

Code

UA-1627089

Reference

2023-11-06

What stands behind it8

1. Contract

   Date 6 November 2023 · Amount UAH 99,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-004695-a-a1 · procedure: reporting

2. Contract

   Date 6 November 2023 · Amount UAH 49,956 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-004531-a-c1 · procedure: reporting

3. Contract

   Date 6 November 2023 · Amount UAH 99,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-005327-a-c1 · procedure: reporting

4. Contract

   Date 6 November 2023 · Amount UAH 14,996 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-005739-a-b1 · procedure: reporting

5. Contract

   Date 6 November 2023 · Amount UAH 99,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-006238-a-b1 · procedure: reporting

6. Contract

   Date 6 November 2023 · Amount UAH 29,992 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-005258-a-a1 · procedure: reporting

7. Contract

   Date 6 November 2023 · Amount UAH 67,988 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-006691-a-a1 · procedure: reporting

8. Contract

   Date 6 November 2023 · Amount UAH 49,956 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIEFTEK TREID [40156582] · Ref UA-2023-11-07-006790-a-b1 · procedure: reporting

Other records of this company15

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. 055 October 2026Findings · Procurement plan published late
6. 065 October 2026Findings · Procurement plan published late
7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service