Ukraine · Findings · Contract splitting on one day
TOV "TPK PROMINVEUT" [39523286]
Why it is here
Indicator “Contract splitting on one day”: 19 contracts without a procedure on one day 2022-04-28: each < 200,000 UAH, together 990,345 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] · 2022-04-28
- Indicator
- Contract splitting on one day
- Amount
- UAH 990,345
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1610746
- Reference
- 2022-04-28
What stands behind it10
Contract
Date 28 April 2022 · Amount UAH 111,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-04-002978-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 37,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-04-002981-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 111,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-04-000801-b-c1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 37,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-13-003400-a-c1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 37,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-13-003451-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 74,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-13-003539-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-17-005423-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-17-005439-a-c1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-17-005456-a-a1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 37,335 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "TPK PROMINVEST [39523286] · Ref UA-2022-05-17-005466-a-b1 · procedure: reporting
10 of 19 records shown.