WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV Pontem.ua [40665499]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-03-06: each < 1,500,000 UAH, together 2,967,821 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 Pontem.ua [40665499]
EDRPOU code
40665499
Buyer
Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2023-03-06
Indicator
Contract splitting on one day
Amount
UAH 2,967,821
Records behind the indicator
4
Found
4 October 2026
Code
UA-1614308
Reference
2023-03-06

What stands behind it4

  1. Contract

    Date 6 March 2023 · Amount UAH 1,484,202 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV Pontem.ua [40665499] · Ref UA-2023-03-17-008070-a-c1 · procedure: reporting

  2. Contract

    Date 6 March 2023 · Amount UAH 950,280 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV Pontem.ua [40665499] · Ref UA-2023-03-17-008703-a-c1 · procedure: reporting

  3. Contract

    Date 6 March 2023 · Amount UAH 704,742 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV Pontem.ua [40665499] · Ref UA-2023-03-17-008885-a-c1 · procedure: reporting

  4. Contract

    Date 6 March 2023 · Amount UAH 626,820 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV Pontem.ua [40665499] · Ref UA-2023-03-17-009088-a-c1 · procedure: reporting

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 25
  1. 114 October 2026Findings · Contract value inflated by amendments
  2. 124 October 2026Findings · Contract value inflated by amendments
  3. 134 October 2026Findings · Contract value inflated by amendments
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments
  6. 164 October 2026Findings · Contract value inflated by amendments
  7. 174 October 2026Findings · Contract value inflated by amendments
  8. 184 October 2026Findings · Contract value inflated by amendments
  9. 194 October 2026Findings · Contract value inflated by amendments
  10. 204 October 2026Findings · Contract value inflated by amendments
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Cartel pattern
  14. 244 October 2026Findings · Cartel pattern
  15. 254 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day