Ukraine · Findings · Contract splitting under the threshold
TOV "TPK PROMINVEUT" [39523286]
Why it is here
Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2022-Q2, 920,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- TOV "TPK PROMINVEUT" [39523286]
- EDRPOU code
- 39523286
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 920,000
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1520246
What stands behind it10
Contract
Date 28 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-18-005286-a-c1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-18-005290-a-c1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-18-005299-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 92,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-18-005310-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-18-005312-a-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-05-000186-b-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-05-000956-a-b1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-05-000507-c-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-05-000216-b-b1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-000852-a-a1 · procedure: reporting
10 of 16 records shown.