WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR" [31091208]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 455,582 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 "IT-INTEHRATOR" [31091208]
EDRPOU code
31091208
Buyer
DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [39635639] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 455,582
Records behind the indicator
10
Found
4 October 2026
Code
UA-1616681
Reference
2022-12-19

What stands behind it10

  1. Contract

    Date 19 December 2022 · Amount UAH 169,680 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-21-009664-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 126,000 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-21-010028-a-c1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 28,320 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-21-010550-a-c1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 19,440 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-21-011109-a-a1 · procedure: reporting

  5. Contract

    Date 19 December 2022 · Amount UAH 89,568 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-21-011836-a-c1 · procedure: reporting

  6. Contract

    Date 19 December 2022 · Amount UAH 10,154 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-21-016292-a-c1 · procedure: reporting

  7. Contract

    Date 19 December 2022 · Amount UAH 3,096 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-21-016881-a-a1 · procedure: reporting

  8. Contract

    Date 19 December 2022 · Amount UAH 6,384 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-24-000566-a-a1 · procedure: reporting

  9. Contract

    Date 19 December 2022 · Amount UAH 1,620 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-24-000748-a-b1 · procedure: reporting

  10. Contract

    Date 19 December 2022 · Amount UAH 1,320 · Buyer DEPARTAMENT "TSENTR NADANNIA ADMINISTRATYVNYKH POSLUH" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBL… [39635639] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IT-INTEHRATOR [31091208] · Ref UA-2022-12-24-000776-a-c1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day