WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP» [43136372]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-11-14: each < 1,500,000 UAH, together 2,125,455 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 «Volmart HRUP» [43136372]
EDRPOU code
43136372
Buyer
Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · 2022-11-14
Indicator
Contract splitting on one day
Amount
UAH 2,125,455
Records behind the indicator
10
Found
4 October 2026
Code
UA-1643677
Reference
2022-11-14

What stands behind it10

  1. Contract

    Date 14 November 2022 · Amount UAH 222,000 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-14-013874-a-c1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 210,000 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-14-014273-a-a1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 35,375 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-14-014581-a-a1 · procedure: reporting

  4. Contract

    Date 14 November 2022 · Amount UAH 907,830 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-14-014692-a-c1 · procedure: reporting

  5. Contract

    Date 14 November 2022 · Amount UAH 90,000 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-14-015262-a-a1 · procedure: reporting

  6. Contract

    Date 14 November 2022 · Amount UAH 360,000 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-14-015301-a-a1 · procedure: reporting

  7. Contract

    Date 14 November 2022 · Amount UAH 8,100 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-14-015347-a-c1 · procedure: reporting

  8. Contract

    Date 14 November 2022 · Amount UAH 78,500 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-15-000225-a-a1 · procedure: reporting

  9. Contract

    Date 14 November 2022 · Amount UAH 16,250 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-15-000381-a-b1 · procedure: reporting

  10. Contract

    Date 14 November 2022 · Amount UAH 197,400 · Buyer Holovne Upravlinnia Natsionalnoi politsii v Zaporizkii oblasti [40108688] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Volmart HRUP [43136372] · Ref UA-2022-11-15-000516-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day