Ukraine · Findings · Contract splitting on one day
TOV "Solli Plius Poltava" [37528214]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-10-12: each < 1,500,000 UAH, together 2,985,388 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" [37528214]
- EDRPOU code
- 37528214
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2022-10-12
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,985,388
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1610252
- Reference
- 2022-10-12
What stands behind it4
Contract
Date 12 October 2022 · Amount UAH 756,889 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Kremenchuk [37528214] · Ref UA-2022-10-18-000799-a-a1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 756,889 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Kremenchuk [37528214] · Ref UA-2022-10-18-001049-a-a1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 740,231 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [37528214] · Ref UA-2022-10-18-001303-a-c1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 731,379 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Kremenchuk [37528214] · Ref UA-2022-10-18-001541-a-a1 · procedure: reporting