WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

JSONFindings · Contract splitting on one day