TOV "TPK PROMINVEUT" [39523286]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-04-12: each < 200,000 UAH, together 552,000 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 "TPK PROMINVEUT" [39523286]

EDRPOU code

39523286

Buyer

AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-04-12

Indicator

Contract splitting on one day

Amount

UAH 552,000

Records behind the indicator

7

Found

4 October 2026

Code

UA-1610744

Reference

2022-04-12

What stands behind it7

1. Contract

   Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-000852-a-a1 · procedure: reporting

2. Contract

   Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-000922-a-b1 · procedure: reporting

3. Contract

   Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-001074-c-c1 · procedure: reporting

4. Contract

   Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-002031-a-c1 · procedure: reporting

5. Contract

   Date 12 April 2022 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-000480-b-c1 · procedure: reporting

6. Contract

   Date 12 April 2022 · Amount UAH 138,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-001103-c-c1 · procedure: reporting

7. Contract

   Date 12 April 2022 · Amount UAH 184,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-04-29-001107-c-c1 · procedure: reporting

Other records of this company3

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting under the threshold