WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "INTER-BUD-INVEUT" [35661419]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-22: each < 200,000 UAH, together 385,172 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 "INTER-BUD-INVEUT" [35661419]
EDRPOU code
35661419
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2022-11-22
Indicator
Contract splitting on one day
Amount
UAH 385,172
Records behind the indicator
3
Found
4 October 2026
Code
UA-1586051
Reference
2022-11-22

What stands behind it3

  1. Contract

    Date 22 November 2022 · Amount UAH 140,663 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "INTER-BUD-INVEST [35661419] · Ref UA-2022-11-22-009392-a-c1 · procedure: reporting

  2. Contract

    Date 22 November 2022 · Amount UAH 176,695 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "INTER-BUD-INVEST [35661419] · Ref UA-2022-11-22-009922-a-b1 · procedure: reporting

  3. Contract

    Date 22 November 2022 · Amount UAH 67,814 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "INTER-BUD-INVEST [35661419] · Ref UA-2022-11-22-011777-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day