WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "INTEKS IVEUT" [39821153]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-11-07: each < 200,000 UAH, together 435,486 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
TOV "INTEKS IVEUT" [39821153]
EDRPOU code
39821153
Buyer
Komunalne pidpryiemstvo "Avariino-dyspetcherska sluzhba" Kropyvnytskoi miskoi rady"" [13746988] · 2022-11-07
Indicator
Contract splitting on one day
Amount
UAH 435,486
Records behind the indicator
3
Found
4 October 2026
Code
UA-1600301
Reference
2022-11-07

What stands behind it3

  1. Contract

    Date 7 November 2022 · Amount UAH 179,976 · Buyer Komunalne pidpryiemstvo "Avariino-dyspetcherska sluzhba" Kropyvnytskoi miskoi rady [13746988] · Supplier TOV "INTEKS IVEST [39821153] · Ref UA-2022-11-07-006027-a-b1 · procedure: reporting

  2. Contract

    Date 7 November 2022 · Amount UAH 167,790 · Buyer Komunalne pidpryiemstvo "Avariino-dyspetcherska sluzhba" Kropyvnytskoi miskoi rady [13746988] · Supplier TOV "INTEKS IVEST [39821153] · Ref UA-2022-11-07-006263-a-b1 · procedure: reporting

  3. Contract

    Date 7 November 2022 · Amount UAH 87,720 · Buyer Komunalne pidpryiemstvo "Avariino-dyspetcherska sluzhba" Kropyvnytskoi miskoi rady [13746988] · Supplier TOV "INTEKS IVEST [39821153] · Ref UA-2022-11-07-006501-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day