WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

DERZHAVNE PIDPRYIEMSTVO "INFOTEKH" [34239034]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-11-21: each < 1,500,000 UAH, together 1,664,640 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
DERZHAVNE PIDPRYIEMSTVO "INFOTEKH" [34239034]
EDRPOU code
34239034
Buyer
TSentralno-Zakhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva iustytsii [40867306] · 2023-11-21
Indicator
Contract splitting on one day
Amount
UAH 1,664,640
Records behind the indicator
2
Found
4 October 2026
Code
UA-1544143
Reference
2023-11-21

What stands behind it2

  1. Contract

    Date 21 November 2023 · Amount UAH 1,248,480 · Buyer TSentralno-Zakhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva iustytsii [40867306] · Supplier DERZHAVNE PIDPRYIEMSTVO "INFOTEKH [34239034] · Ref UA-2023-11-21-013577-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2023 · Amount UAH 416,160 · Buyer TSentralno-Zakhidne mizhrehionalne upravlinnia z pytan vykonannia kryminalnykh pokaran Ministerstva iustytsii [40867306] · Supplier DERZHAVNE PIDPRYIEMSTVO "INFOTEKH [34239034] · Ref UA-2023-11-21-015135-a-c1 · procedure: reporting

Other records of this company76

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 76
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Supplier terminated in the state register
  32. 424 October 2026Findings · Supplier terminated in the state register
  33. 434 October 2026Findings · Supplier terminated in the state register
  34. 444 October 2026Findings · Supplier terminated in the state register
  35. 454 October 2026Findings · Supplier terminated in the state register
  36. 464 October 2026Findings · Supplier terminated in the state register
  37. 474 October 2026Findings · Supplier terminated in the state register
  38. 484 October 2026Findings · Supplier terminated in the state register
  39. 494 October 2026Findings · Supplier terminated in the state register
  40. 504 October 2026Findings · Supplier terminated in the state register
  41. 514 October 2026Findings · Supplier terminated in the state register
  42. 524 October 2026Findings · Supplier terminated in the state register
  43. 534 October 2026Findings · Supplier terminated in the state register
  44. 544 October 2026Findings · Supplier terminated in the state register
  45. 554 October 2026Findings · Supplier terminated in the state register
  46. 564 October 2026Findings · Supplier terminated in the state register
  47. 574 October 2026Findings · Supplier terminated in the state register
  48. 584 October 2026Findings · Supplier terminated in the state register
  49. 594 October 2026Findings · Supplier terminated in the state register
  50. 604 October 2026Findings · Supplier terminated in the state register
  51. 614 October 2026Findings · Supplier terminated in the state register
  52. 624 October 2026Findings · Supplier terminated in the state register
  53. 634 October 2026Findings · Supplier terminated in the state register
  54. 644 October 2026Findings · Supplier terminated in the state register
  55. 654 October 2026Findings · Supplier terminated in the state register
  56. 664 October 2026Findings · Supplier terminated in the state register
  57. 674 October 2026Findings · Supplier terminated in the state register
  58. 684 October 2026Findings · Supplier terminated in the state register
  59. 694 October 2026Findings · Supplier terminated in the state register
  60. 704 October 2026Findings · Supplier terminated in the state register
  61. 714 October 2026Findings · Supplier terminated in the state register
  62. 724 October 2026Findings · Supplier terminated in the state register
  63. 734 October 2026Findings · Supplier terminated in the state register
  64. 744 October 2026Findings · Contract value inflated by amendments
  65. 754 October 2026Findings · Contract value inflated by amendments
  66. 764 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day