Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH" [43012009]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-01: each < 1,500,000 UAH, together 2,457,310 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 "UKRNAFTA-POSTACH" [43012009]
- EDRPOU code
- 43012009
- Buyer
- CHerkaska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy" [45314134] · 2023-12-01
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,457,310
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1633938
- Reference
- 2023-12-01
What stands behind it3
Contract
Date 1 December 2023 · Amount UAH 819,104 · Buyer CHerkaska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45314134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-12-04-019176-a-a1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 819,104 · Buyer CHerkaska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45314134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-12-05-013176-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 819,104 · Buyer CHerkaska filiia Tovarystva z obmezhenoiu vidpovidalnistiu "Hazorozpodilni merezhi Ukrainy [45314134] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH [43012009] · Ref UA-2023-12-05-017709-a-a1 · procedure: reporting
Other records of this company26
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 065 October 2026Findings · Procurement plan published late
- 075 October 2026Findings · Procurement plan published late
- 084 October 2026Findings · Duplicate records in the data
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Duplicate records in the data
All 26
- 114 October 2026Findings · Duplicate records in the data
- 124 October 2026Findings · Contract splitting on one day
- 134 October 2026Findings · Procurement under monitoring of the State Audit Service
- 144 October 2026Findings · Procurement under monitoring of the State Audit Service
- 154 October 2026Findings · Procurement under monitoring of the State Audit Service
- 164 October 2026Findings · Procurement under monitoring of the State Audit Service
- 174 October 2026Findings · Large contract without a procedure
- 184 October 2026Findings · Large contract without a procedure
- 194 October 2026Findings · Contract splitting under the threshold
- 204 October 2026Findings · Contract splitting under the threshold
- 214 October 2026Findings · Contract value inflated by amendments
- 224 October 2026Findings · Contract value inflated by amendments
- 234 October 2026Findings · Contract value inflated by amendments
- 244 October 2026Findings · Contract value inflated by amendments
- 254 October 2026Findings · Contract value inflated by amendments
- 264 October 2026Findings · Supplier in the register of debtors