WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Intehral-Systemz" [37851081]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-06-23: each < 1,500,000 UAH, together 2,362,455 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 "Intehral-Systemz" [37851081]
EDRPOU code
37851081
Buyer
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 2022-06-23
Indicator
Contract splitting on one day
Amount
UAH 2,362,455
Records behind the indicator
4
Found
4 October 2026
Code
UA-1601169
Reference
2022-06-23

What stands behind it4

  1. Contract

    Date 23 June 2022 · Amount UAH 413,760 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Intehral Systemz [37851081] · Ref UA-2022-12-28-011030-a-b1 · procedure: reporting

  2. Contract

    Date 23 June 2022 · Amount UAH 446,400 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Intehral Systemz [37851081] · Ref UA-2022-12-28-011145-a-c1 · procedure: reporting

  3. Contract

    Date 23 June 2022 · Amount UAH 1,130,880 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Intehral-Systemz [37851081] · Ref UA-2022-12-28-012578-a-c1 · procedure: reporting

  4. Contract

    Date 23 June 2022 · Amount UAH 371,415 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "Intehral Sistemz [37851081] · Ref UA-2022-12-28-012787-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day