WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO" [40850088]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-06: each < 200,000 UAH, together 411,991 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 "INTER ELEKTRO" [40850088]
EDRPOU code
40850088
Buyer
Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · 2024-03-06
Indicator
Contract splitting on one day
Amount
UAH 411,991
Records behind the indicator
4
Found
4 October 2026
Code
UA-1616516
Reference
2024-03-06

What stands behind it4

  1. Contract

    Date 6 March 2024 · Amount UAH 99,900 · Buyer Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO [40850088] · Ref UA-2024-03-06-008136-a-a1 · procedure: reporting

  2. Contract

    Date 6 March 2024 · Amount UAH 99,900 · Buyer Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO [40850088] · Ref UA-2024-03-06-008374-a-c1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 12,492 · Buyer Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO [40850088] · Ref UA-2024-03-06-008713-a-a1 · procedure: reporting

  4. Contract

    Date 6 March 2024 · Amount UAH 199,699 · Buyer Oleksandrivskyi litsei Slobozhanskoi selyshchnoi rady Dniprovskoho raionu Dnipropetrovskoi oblasti [23067550] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER ELEKTRO [40850088] · Ref UA-2024-03-06-008987-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day