WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «INTERPROEKT» [32114330]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-12-18: each < 1,500,000 UAH, together 2,845,387 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 «INTERPROEKT» [32114330]
EDRPOU code
32114330
Buyer
Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · 2023-12-18
Indicator
Contract splitting on one day
Amount
UAH 2,845,387
Records behind the indicator
3
Found
4 October 2026
Code
UA-1643471
Reference
2023-12-18

What stands behind it3

  1. Contract

    Date 18 December 2023 · Amount UAH 910,180 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INTERPROEKT [32114330] · Ref UA-2023-12-18-005161-a-c1 · procedure: reporting

  2. Contract

    Date 18 December 2023 · Amount UAH 970,460 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INTERPROEKT [32114330] · Ref UA-2023-12-18-005750-a-c1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 964,748 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury u Zakarpatskii oblasti [25449824] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «INTERPROEKT [32114330] · Ref UA-2023-12-18-006226-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day