WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000» [43888905]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q2, 753,318 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000» [43888905]
EDRPOU code
43888905
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 753,318
Records behind the indicator
8
Found
4 October 2026
Code
UA-1523652

What stands behind it8

  1. Contract

    Date 16 June 2023 · Amount UAH 97,998 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-06-20-000561-a-a1 · procedure: reporting

  2. Contract

    Date 8 May 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-05-12-004609-a-c1 · procedure: reporting

  3. Contract

    Date 5 May 2023 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-05-11-011093-a-b1 · procedure: reporting

  4. Contract

    Date 4 May 2023 · Amount UAH 93,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-05-11-011287-a-b1 · procedure: reporting

  5. Contract

    Date 3 May 2023 · Amount UAH 85,440 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-05-11-009193-a-b1 · procedure: reporting

  6. Contract

    Date 10 April 2023 · Amount UAH 96,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-04-11-002340-a-c1 · procedure: reporting

  7. Contract

    Date 10 April 2023 · Amount UAH 96,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-04-12-006411-a-b1 · procedure: reporting

  8. Contract

    Date 10 April 2023 · Amount UAH 85,680 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO «INTEKO-2000 [43888905] · Ref UA-2023-04-21-006384-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold