Ukraine · Findings · Contract splitting on one day
TOV "Platinum AH" [44890737]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-05: each < 200,000 UAH, together 452,016 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 "Platinum AH" [44890737]
- EDRPOU code
- 44890737
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2024-03-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 452,016
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1608673
- Reference
- 2024-03-05
What stands behind it4
Contract
Date 5 March 2024 · Amount UAH 72,083 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum AH [44890737] · Ref UA-2024-03-05-007731-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 145,896 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum AH [44890737] · Ref UA-2024-03-05-008610-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 60,772 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum AH [44890737] · Ref UA-2024-03-05-009565-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 173,265 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Supplier TOV "Platinum AH [44890737] · Ref UA-2024-03-05-011037-a-a1 · procedure: reporting