Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "Intehral - Avto Plius" [36585046]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 399,960 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 "Intehral - Avto Plius" [36585046]
- EDRPOU code
- 36585046
- Buyer
- Komunalne pidpryiemstvo "Teploenerhetyk" [24153576] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,960
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518029
What stands behind it4
Contract
Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-002129-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-003970-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-006414-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-006905-a-b1 · procedure: reporting