WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalnu kompaniiu «Naftohaz Treidynh» [42399676]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-12-19: each < 200,000 UAH, together 364,186 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 "Hazopostachalnu kompaniiu «Naftohaz Treidynh» [42399676]
EDRPOU code
42399676
Buyer
Bokhonytskyi litsei Ahronomichnoi silskoi rady Vinnytskoho raionu Vinnytskoi oblasti [26235315] · 2023-12-19
Indicator
Contract splitting on one day
Amount
UAH 364,186
Records behind the indicator
2
Found
4 October 2026
Code
UA-1640957
Reference
2023-12-19

What stands behind it2

  1. Contract

    Date 19 December 2023 · Amount UAH 182,093 · Buyer Bokhonytskyi litsei Ahronomichnoi silskoi rady Vinnytskoho raionu Vinnytskoi oblasti [26235315] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalnu kompaniiu «Naftohaz Treidynh [42399676] · Ref UA-2023-12-31-000011-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 182,093 · Buyer Bokhonytskyi litsei Ahronomichnoi silskoi rady Vinnytskoho raionu Vinnytskoi oblasti [26235315] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazopostachalnu kompaniiu «Naftohaz Treidynh [42399676] · Ref UA-2023-12-31-000027-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day