WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "INTORENERHO" [34557076]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,280 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
PRYVATNE PIDPRYIEMSTVO "INTORENERHO" [34557076]
EDRPOU code
34557076
Buyer
Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia" [01983016] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,280
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517335

What stands behind it3

  1. Contract

    Date 21 February 2022 · Amount UAH 49,940 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia [01983016] · Supplier PRYVATNE PIDPRYIEMSTVO "INTORENERHO [34557076] · Ref UA-2022-02-22-000155-b-b1 · procedure: reporting

  2. Contract

    Date 14 February 2022 · Amount UAH 48,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia [01983016] · Supplier PRYVATNE PIDPRYIEMSTVO "INTORENERHO [34557076] · Ref UA-2022-02-14-009247-b-b1 · procedure: reporting

  3. Contract

    Date 14 January 2022 · Amount UAH 49,940 · Buyer Komunalne nekomertsiine pidpryiemstvo "Novovolynska tsentralna miska likarnia [01983016] · Supplier PRYVATNE PIDPRYIEMSTVO "INTORENERHO [34557076] · Ref UA-2022-01-17-004742-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold