WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS» [44355507]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-09-29: each < 1,500,000 UAH, together 1,999,760 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 «OIL KART SERVIS» [44355507]
EDRPOU code
44355507
Buyer
KHarkivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08166355] · 2022-09-29
Indicator
Contract splitting on one day
Amount
UAH 1,999,760
Records behind the indicator
2
Found
4 October 2026
Code
UA-1635978
Reference
2022-09-29

What stands behind it2

  1. Contract

    Date 29 September 2022 · Amount UAH 999,880 · Buyer KHarkivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08166355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2022-10-04-009257-a-c1 · procedure: reporting

  2. Contract

    Date 29 September 2022 · Amount UAH 999,880 · Buyer KHarkivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08166355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «OIL KART SERVIS [44355507] · Ref UA-2023-05-02-005707-a-a1 · procedure: reporting

Other records of this company20

  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. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  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 20
  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 · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract value inflated by amendments
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day