WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "Intehral - Avto Plius" [36585046]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2024-01-29: each < 200,000 UAH, together 402,438 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 "Intehral - Avto Plius" [36585046]
EDRPOU code
36585046
Buyer
Komunalne pidpryiemstvo "Teploenerhetyk" [24153576] · 2024-01-29
Indicator
Contract splitting on one day
Amount
UAH 402,438
Records behind the indicator
5
Found
4 October 2026
Code
UA-1591958
Reference
2024-01-29

What stands behind it5

  1. Contract

    Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-002129-a-b1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 2,478 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-003215-a-b1 · procedure: reporting

  3. Contract

    Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-003970-a-b1 · procedure: reporting

  4. Contract

    Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-006414-a-b1 · procedure: reporting

  5. Contract

    Date 29 January 2024 · Amount UAH 99,990 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Pryvatne pidpryiemstvo "Intehral - Avto Plius [36585046] · Ref UA-2024-01-31-006905-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day