WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP «Intehral-Avto-Plius» [36585046]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 185,314 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
PP «Intehral-Avto-Plius» [36585046]
EDRPOU code
36585046
Buyer
Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz» [03365222] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 185,314
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517050

What stands behind it4

  1. Contract

    Date 15 December 2022 · Amount UAH 46,597 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier PP «Intehral-Avto-Plius [36585046] · Ref UA-2022-12-15-015502-a-b1 · procedure: reporting

  2. Contract

    Date 15 December 2022 · Amount UAH 44,583 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier PP «Intehral-Avto-Plius [36585046] · Ref UA-2022-12-15-016433-a-b1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 44,340 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier PP «Intehral-Avto-Plius [36585046] · Ref UA-2022-12-02-010002-a-a1 · procedure: reporting

  4. Contract

    Date 11 November 2022 · Amount UAH 49,794 · Buyer Vidkryte aktsionerne tovarystvo po hazopostachanniu i hazyfikatsii «Kirovohradhaz [03365222] · Supplier PP «Intehral-Avto-Plius [36585046] · Ref UA-2022-11-11-003808-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold