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”: 16 contracts without a procedure on one day 2022-10-18: each < 1,500,000 UAH, together 5,231,296 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] · 2022-10-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 5,231,296
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1629521
- Reference
- 2022-10-18
What stands behind it10
Contract
Date 18 October 2022 · Amount UAH 600,856 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-004487-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 211,457 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-004886-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 574,942 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-004806-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 1,197,931 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-004982-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 342,968 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-005113-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 326,509 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-005181-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 442,725 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-005342-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 32,854 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-005692-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 213,484 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-005818-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 124,806 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMIN BUD SERVIS [40777092] · Ref UA-2022-10-24-006164-a-c1 · procedure: reporting
10 of 16 records shown.
Other records of this company18
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Several indicators on one party
- 044 October 2026Findings · Duplicate records in the data
- 054 October 2026Findings · Duplicate records in the data
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Procurement under monitoring of the State Audit Service
- 094 October 2026Findings · Procurement under monitoring of the State Audit Service
- 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 18
- 114 October 2026Findings · Procurement under monitoring of the State Audit Service
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Court decisions about the party
- 174 October 2026Findings · Cartel pattern
- 184 October 2026Findings · Cartel pattern