WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Solli Plius Poltava" [36120662]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-03: each < 1,500,000 UAH, together 1,559,052 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 Poltava" [36120662]
EDRPOU code
36120662
Buyer
Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2022-11-03
Indicator
Contract splitting on one day
Amount
UAH 1,559,052
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610251
Reference
2022-11-03

What stands behind it2

  1. Contract

    Date 3 November 2022 · Amount UAH 770,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [36120662] · Ref UA-2022-11-04-004504-a-a1 · procedure: reporting

  2. Contract

    Date 3 November 2022 · Amount UAH 789,052 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [36120662] · Ref UA-2022-11-04-005541-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day