WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS" [40777092]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-06-30: each < 1,500,000 UAH, together 1,777,755 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 "PROMIN BUD SERVIS" [40777092]
EDRPOU code
40777092
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2022-06-30
Indicator
Contract splitting on one day
Amount
UAH 1,777,755
Records behind the indicator
2
Found
4 October 2026
Code
UA-1629519
Reference
2022-06-30

What stands behind it2

  1. Contract

    Date 30 June 2022 · Amount UAH 979,273 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-06-30-001687-a-b1 · procedure: reporting

  2. Contract

    Date 30 June 2022 · Amount UAH 798,482 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-06-30-001831-a-b1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  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
All 18
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Court decisions about the party
  7. 174 October 2026Findings · Cartel pattern
  8. 184 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day