WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLLI PLIUS POLTAVA" [36120662]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 363,078 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLLI PLIUS POLTAVA" [36120662]
EDRPOU code
36120662
Buyer
Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 363,078
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523058

What stands behind it4

  1. Contract

    Date 20 December 2023 · Amount UAH 86,933 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLLI PLIUS POLTAVA [36120662] · Ref UA-2023-12-21-000448-a-a1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 97,536 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLLI PLIUS POLTAVA [36120662] · Ref UA-2023-12-07-001544-a-c1 · procedure: reporting

  3. Contract

    Date 24 October 2023 · Amount UAH 93,075 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLLI PLIUS POLTAVA [36120662] · Ref UA-2023-10-25-001541-a-a1 · procedure: reporting

  4. Contract

    Date 11 October 2023 · Amount UAH 85,535 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLLI PLIUS POLTAVA [36120662] · Ref UA-2023-10-12-007027-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold