Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL» [44020974]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-11-25: each < 1,500,000 UAH, together 1,662,320 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 «KD NAFTA OIL» [44020974]
- EDRPOU code
- 44020974
- Buyer
- PrAT "Kirovohradoblenerho" [23226362] · 2022-11-25
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,662,320
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1635876
- Reference
- 2022-11-25
What stands behind it4
Contract
Date 25 November 2022 · Amount UAH 464,546 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012111-a-c1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 469,938 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012366-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 365,977 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012671-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 361,859 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KD NAFTA OIL [44020974] · Ref UA-2022-11-25-012897-a-a1 · procedure: reporting