WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEUT" [39821153]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-11-01: each < 1,500,000 UAH, together 1,700,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEUT" [39821153]
EDRPOU code
39821153
Buyer
DERZHAVNE PIDPRYIEMSTVO SPETSIALNOHO ZV'IAZKU [24366929] · 2022-11-01
Indicator
Contract splitting on one day
Amount
UAH 1,700,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1616373
Reference
2022-11-01

What stands behind it2

  1. Contract

    Date 1 November 2022 · Amount UAH 1,300,000 · Buyer DERZHAVNE PIDPRYIEMSTVO SPETSIALNOHO ZV'IAZKU [24366929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-11-02-007555-a-c1 · procedure: reporting

  2. Contract

    Date 1 November 2022 · Amount UAH 400,000 · Buyer DERZHAVNE PIDPRYIEMSTVO SPETSIALNOHO ZV'IAZKU [24366929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-11-04-000099-a-a1 · procedure: reporting

Other records of this company102

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 102
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan published late
  5. 155 October 2026Findings · Procurement plan published late
  6. 165 October 2026Findings · Procurement plan published late
  7. 175 October 2026Findings · Procurement plan published late
  8. 185 October 2026Findings · Procurement plan published late
  9. 195 October 2026Findings · Procurement plan published late
  10. 205 October 2026Findings · Procurement plan published late
  11. 215 October 2026Findings · Procurement plan published late
  12. 225 October 2026Findings · Procurement plan published late
  13. 235 October 2026Findings · Procurement plan published late
  14. 245 October 2026Findings · Procurement plan published late
  15. 255 October 2026Findings · Procurement plan published late
  16. 265 October 2026Findings · Procurement plan published late
  17. 275 October 2026Findings · Procurement plan published late
  18. 285 October 2026Findings · Procurement plan published late
  19. 295 October 2026Findings · Procurement plan published late
  20. 304 October 2026Findings · Duplicate records in the data
  21. 314 October 2026Findings · Duplicate records in the data
  22. 324 October 2026Findings · Duplicate records in the data
  23. 334 October 2026Findings · Duplicate records in the data
  24. 344 October 2026Findings · Duplicate records in the data
  25. 354 October 2026Findings · Duplicate records in the data
  26. 364 October 2026Findings · Duplicate records in the data
  27. 374 October 2026Findings · Contract splitting on one day
  28. 384 October 2026Findings · Contract splitting on one day
  29. 394 October 2026Findings · Contract splitting on one day
  30. 404 October 2026Findings · Contract splitting on one day
  31. 414 October 2026Findings · Contract splitting on one day
  32. 424 October 2026Findings · Contract splitting on one day
  33. 434 October 2026Findings · Contract splitting on one day
  34. 444 October 2026Findings · Contract splitting on one day
  35. 454 October 2026Findings · Contract splitting on one day
  36. 464 October 2026Findings · Contract splitting on one day
  37. 474 October 2026Findings · Contract splitting on one day
  38. 484 October 2026Findings · Contract splitting on one day
  39. 494 October 2026Findings · Contract splitting on one day
  40. 504 October 2026Findings · Contract splitting on one day
  41. 514 October 2026Findings · Procurement under monitoring of the State Audit Service
  42. 524 October 2026Findings · Procurement under monitoring of the State Audit Service
  43. 534 October 2026Findings · Procurement under monitoring of the State Audit Service
  44. 544 October 2026Findings · Procurement under monitoring of the State Audit Service
  45. 554 October 2026Findings · Procurement under monitoring of the State Audit Service
  46. 564 October 2026Findings · Procurement under monitoring of the State Audit Service
  47. 574 October 2026Findings · Procurement under monitoring of the State Audit Service
  48. 584 October 2026Findings · Large contract without a procedure
  49. 594 October 2026Findings · Large contract without a procedure
  50. 604 October 2026Findings · Large contract without a procedure
  51. 614 October 2026Findings · Large contract without a procedure
  52. 624 October 2026Findings · Large contract without a procedure
  53. 634 October 2026Findings · Large contract without a procedure
  54. 644 October 2026Findings · Large contract without a procedure
  55. 654 October 2026Findings · Large contract without a procedure
  56. 664 October 2026Findings · Large contract without a procedure
  57. 674 October 2026Findings · Large contract without a procedure
  58. 684 October 2026Findings · Large contract without a procedure
  59. 694 October 2026Findings · Contract splitting under the threshold
  60. 704 October 2026Findings · Contract splitting under the threshold
  61. 714 October 2026Findings · Contract splitting under the threshold
  62. 724 October 2026Findings · Contract splitting under the threshold
  63. 734 October 2026Findings · Contract splitting under the threshold
  64. 744 October 2026Findings · Contract splitting under the threshold
  65. 754 October 2026Findings · Contract splitting under the threshold
  66. 764 October 2026Findings · Contract splitting under the threshold
  67. 774 October 2026Findings · Contract splitting under the threshold
  68. 784 October 2026Findings · Contract splitting under the threshold
  69. 794 October 2026Findings · Contract splitting under the threshold
  70. 804 October 2026Findings · Contract splitting under the threshold
  71. 814 October 2026Findings · Contract splitting under the threshold
  72. 824 October 2026Findings · Contract splitting under the threshold
  73. 834 October 2026Findings · Contract splitting under the threshold
  74. 844 October 2026Findings · Contract splitting under the threshold
  75. 854 October 2026Findings · Contract splitting under the threshold
  76. 864 October 2026Findings · Contract splitting under the threshold
  77. 874 October 2026Findings · Contract splitting under the threshold
  78. 884 October 2026Findings · Contract splitting under the threshold
  79. 894 October 2026Findings · Contract splitting under the threshold
  80. 904 October 2026Findings · Contract splitting under the threshold
  81. 914 October 2026Findings · Contract splitting under the threshold
  82. 924 October 2026Findings · Contract splitting under the threshold
  83. 934 October 2026Findings · Contract splitting under the threshold
  84. 944 October 2026Findings · Contract splitting under the threshold
  85. 954 October 2026Findings · Contract splitting under the threshold
  86. 964 October 2026Findings · Contract splitting under the threshold
  87. 974 October 2026Findings · Contract splitting under the threshold
  88. 984 October 2026Findings · Contract splitting under the threshold
  89. 994 October 2026Findings · Contract splitting under the threshold
  90. 1004 October 2026Findings · Contract splitting under the threshold
  91. 1014 October 2026Findings · Contract splitting under the threshold
  92. 1024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day