WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "INTEB-K" [38101306]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-12-25: each < 200,000 UAH, together 498,485 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
PRYVATNE PIDPRYIEMSTVO "INTEB-K" [38101306]
EDRPOU code
38101306
Buyer
Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · 2023-12-25
Indicator
Contract splitting on one day
Amount
UAH 498,485
Records behind the indicator
4
Found
4 October 2026
Code
UA-1586046
Reference
2023-12-25

What stands behind it4

  1. Contract

    Date 25 December 2023 · Amount UAH 93,810 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier PRYVATNE PIDPRYIEMSTVO "INTEB-K [38101306] · Ref UA-2023-12-26-001124-a-a1 · procedure: reporting

  2. Contract

    Date 25 December 2023 · Amount UAH 130,363 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier PRYVATNE PIDPRYIEMSTVO "INTEB-K [38101306] · Ref UA-2023-12-26-001972-a-a1 · procedure: reporting

  3. Contract

    Date 25 December 2023 · Amount UAH 198,065 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier PRYVATNE PIDPRYIEMSTVO "INTEB-K [38101306] · Ref UA-2023-12-26-002799-a-c1 · procedure: reporting

  4. Contract

    Date 25 December 2023 · Amount UAH 76,247 · Buyer Vykonavchyi komitet Apostolivskoi miskoi rady [40209395] · Supplier PRYVATNE PIDPRYIEMSTVO "INTEB-K [38101306] · Ref UA-2023-12-26-003384-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day