Ukraine · Findings · Contract splitting on one day
TOV "Solli Plius Kremenchuk" [37528214]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-23: each < 1,500,000 UAH, together 2,410,873 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 "Solli Plius Kremenchuk" [37528214]
- EDRPOU code
- 37528214
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2022-12-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,410,873
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1610248
- Reference
- 2022-12-23
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 851,273 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Kremenchuk [37528214] · Ref UA-2022-12-26-000214-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 779,800 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Kremenchuk [37528214] · Ref UA-2022-12-26-000260-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 779,800 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Kremenchuk [37528214] · Ref UA-2022-12-26-000278-a-c1 · procedure: reporting