Ukraine · Findings · Contract splitting on one day
TOV "Silli Plius Poltava" [36120662]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 3,753,270 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 "Silli Plius Poltava" [36120662]
- EDRPOU code
- 36120662
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2022-10-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 3,753,270
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1610376
- Reference
- 2022-10-14
What stands behind it5
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Silli Plius Poltava [36120662] · Ref UA-2022-10-26-009478-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 713,270 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [36120662] · Ref UA-2022-10-26-009792-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [36120662] · Ref UA-2022-10-26-010177-a-c1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli Plius Poltava [36120662] · Ref UA-2022-10-26-010453-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 760,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "Solli plius Poltava [36120662] · Ref UA-2023-01-05-000356-a-b1 · procedure: reporting