Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach" [32456397]
Why it is here
Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2023-03-16: each < 1,500,000 UAH, together 4,200,890 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 "Naftohazpostach" [32456397]
- EDRPOU code
- 32456397
- Buyer
- Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · 2023-03-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 4,200,890
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1642266
- Reference
- 2023-03-16
What stands behind it10
Contract
Date 16 March 2023 · Amount UAH 336,270 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-007276-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 511,168 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-007817-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 390,228 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-008255-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 480,945 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-008407-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 423,248 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-008605-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 343,597 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-008756-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 636,850 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-008936-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 438,430 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-009088-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 207,121 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-009205-a-b1 · procedure: reporting
Contract
Date 16 March 2023 · Amount UAH 433,033 · Buyer Upravlinnia kapitalnoho budivnytstva Bilotserkivskoi miskoi rady [22204565] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazpostach [32456397] · Ref UA-2023-03-16-010665-a-b1 · procedure: reporting