Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M" [36012948]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-11-11: each < 200,000 UAH, together 392,934 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
- PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M" [36012948]
- EDRPOU code
- 36012948
- Buyer
- V/ch A3990 [07602570] · 2022-11-11
- Indicator
- Contract splitting on one day
- Amount
- UAH 392,934
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1588106
- Reference
- 2022-11-11
What stands behind it7
Contract
Date 11 November 2022 · Amount UAH 438 · Buyer V/ch A3990 [07602570] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M [36012948] · Ref UA-2023-06-16-005983-a-c1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 26,027 · Buyer V/ch A3990 [07602570] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M [36012948] · Ref UA-2023-06-16-006554-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 1,614 · Buyer V/ch A3990 [07602570] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M [36012948] · Ref UA-2023-06-16-006048-a-a1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 155,163 · Buyer V/ch A3990 [07602570] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M [36012948] · Ref UA-2023-06-16-006273-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 28,274 · Buyer V/ch A3990 [07602570] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M [36012948] · Ref UA-2023-06-16-006606-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 70,374 · Buyer V/ch A3990 [07602570] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M [36012948] · Ref UA-2023-06-16-006200-a-b1 · procedure: reporting
Contract
Date 11 November 2022 · Amount UAH 111,044 · Buyer V/ch A3990 [07602570] · Supplier PRYVATNE PIDPRYIEMSTVO "POLTAVAPROMMASH-M [36012948] · Ref UA-2023-06-16-006521-a-a1 · procedure: reporting