WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezheniu vidpovidalnistiu "Hazopostachalna kompaniia "Naftohaz Treidynh" [42399676]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-12-26: each < 200,000 UAH, together 554,555 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 obmezheniu vidpovidalnistiu "Hazopostachalna kompaniia "Naftohaz Treidynh" [42399676]
EDRPOU code
42399676
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetrovskoi oblasti" [40676055] · 2022-12-26
Indicator
Contract splitting on one day
Amount
UAH 554,555
Records behind the indicator
5
Found
4 October 2026
Code
UA-1644925
Reference
2022-12-26

What stands behind it5

  1. Contract

    Date 26 December 2022 · Amount UAH 110,911 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Tovarystvo z obmezheniu vidpovidalnistiu "Hazopostachalna kompaniia "Naftohaz Treidynh [42399676] · Ref UA-2023-01-23-012719-a-c1 · procedure: reporting

  2. Contract

    Date 26 December 2022 · Amount UAH 110,911 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Tovarystvo z obmezheniu vidpovidalnistiu "Hazopostachalna kompaniia "Naftohaz Treidynh [42399676] · Ref UA-2023-01-23-013964-a-c1 · procedure: reporting

  3. Contract

    Date 26 December 2022 · Amount UAH 110,911 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Tovarystvo z obmezheniu vidpovidalnistiu "Hazopostachalna kompaniia "Naftohaz Treidynh [42399676] · Ref UA-2023-01-24-001832-a-b1 · procedure: reporting

  4. Contract

    Date 26 December 2022 · Amount UAH 110,911 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Tovarystvo z obmezheniu vidpovidalnistiu "Hazopostachalna kompaniia "Naftohaz Treidynh [42399676] · Ref UA-2023-01-24-002327-a-b1 · procedure: reporting

  5. Contract

    Date 26 December 2022 · Amount UAH 110,911 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Tovarystvo z obmezheniu vidpovidalnistiu "Hazopostachalna kompaniia "Naftohaz Treidynh [42399676] · Ref UA-2023-01-24-003049-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day