Ukraine · Findings · Contract splitting on one day
TOV "PALMAZ HRUP" [40871113]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-09-09: each < 1,500,000 UAH, together 3,162,313 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
- TOV "PALMAZ HRUP" [40871113]
- EDRPOU code
- 40871113
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-09-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,162,313
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1608193
- Reference
- 2022-09-09
What stands behind it4
Contract
Date 9 September 2022 · Amount UAH 1,220,641 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2023-01-30-002889-a-c1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 1,031,304 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2023-01-30-003312-a-c1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 178,528 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2023-01-30-003401-a-b1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 731,840 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "PALMAZ HRUP [40871113] · Ref UA-2023-01-30-003485-a-c1 · procedure: reporting