WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «IT-INTEHRATOR» [31091208]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 264,166 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
TOV «IT-INTEHRATOR» [31091208]
EDRPOU code
31091208
Buyer
CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 264,166
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520418

What stands behind it3

  1. Contract

    Date 31 August 2023 · Amount UAH 93,116 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV «IT-INTEHRATOR [31091208] · Ref UA-2023-08-31-006640-a-a1 · procedure: reporting

  2. Contract

    Date 31 August 2023 · Amount UAH 85,525 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV «IT-INTEHRATOR [31091208] · Ref UA-2023-08-31-007179-a-a1 · procedure: reporting

  3. Contract

    Date 31 August 2023 · Amount UAH 85,525 · Buyer CHornomorska selyshchna rada Odeskoho raionu Odeskoi oblasti [05583176] · Supplier TOV «IT-INTEHRATOR [31091208] · Ref UA-2023-09-05-013805-a-c1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Cartel pattern
  8. 084 October 2026Findings · Cartel pattern
  9. 094 October 2026Findings · Cartel pattern
  10. 104 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold