WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA" [36670974]

Why it is here

Indicator “Contract splitting on one day”: 17 contracts without a procedure on one day 2022-02-17: each < 200,000 UAH, together 801,150 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA" [36670974]
EDRPOU code
36670974
Buyer
DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI" [41984916] · 2022-02-17
Indicator
Contract splitting on one day
Amount
UAH 801,150
Records behind the indicator
17
Found
4 October 2026
Code
UA-1628986
Reference
2022-02-17

What stands behind it10

  1. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-002573-b-b1 · procedure: reporting

  2. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-002949-b-b1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-003204-b-b1 · procedure: reporting

  4. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-003506-b-b1 · procedure: reporting

  5. Contract

    Date 17 February 2022 · Amount UAH 49,370 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-003966-b-b1 · procedure: reporting

  6. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-005742-b-b1 · procedure: reporting

  7. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-006409-b-b1 · procedure: reporting

  8. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-006302-b-b1 · procedure: reporting

  9. Contract

    Date 17 February 2022 · Amount UAH 43,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-009215-b-b1 · procedure: reporting

  10. Contract

    Date 17 February 2022 · Amount UAH 46,880 · Buyer DERZHAVNE PIDPRYIEMSTVO "AHENTSTVO MISTSEVYKH DORIH POLTAVSKOI OBLASTI [41984916] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "POLTAVSKA EKSPERTNA ZEMLEVPORIADNA KOMPANIIA [36670974] · Ref UA-2022-02-17-009496-b-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day