Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRAND" [37302810]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2021-12-29: each < 1,500,000 UAH, together 2,400,000 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRAND" [37302810]
- EDRPOU code
- 37302810
- Buyer
- DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA" [14308368] · 2021-12-29
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,400,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1629604
- Reference
- 2021-12-29
What stands behind it4
Contract
Date 29 December 2021 · Amount UAH 1,104,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRAND [37302810] · Ref UA-2022-01-04-002553-c-c1 · procedure: reporting
Contract
Date 29 December 2021 · Amount UAH 900,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRAND [37302810] · Ref UA-2022-01-04-002798-c-c1 · procedure: reporting
Contract
Date 29 December 2021 · Amount UAH 300,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRAND [37302810] · Ref UA-2022-01-04-002946-c-c1 · procedure: reporting
Contract
Date 29 December 2021 · Amount UAH 96,000 · Buyer DP "VYROBNYCHE OB'IEDNANNIA PIVDENNYI MASHYNOBUDIVNYI ZAVOD IMENI O. M. MAKAROVA [14308368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMHRAND [37302810] · Ref UA-2022-01-04-003169-c-c1 · procedure: reporting