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 2023-05-16: each < 1,500,000 UAH, together 2,379,440 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] · 2023-05-16
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,379,440
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1586053
- Reference
- 2023-05-16
What stands behind it3
Contract
Date 16 May 2023 · Amount UAH 417,060 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "INTER-BUD-INVEST [35661419] · Ref UA-2023-05-17-003711-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 828,320 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "INTER-BUD-INVEST [35661419] · Ref UA-2023-05-17-004744-a-b1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 1,134,060 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier PRYVATNE PIDPRYIEMSTVO "INTER-BUD-INVEST [35661419] · Ref UA-2023-05-17-008398-a-a1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Court decisions about the party