tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest" [39821153]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 2 decisions under art. 191, 364-1 Criminal Code (match: EDRPOU; latest 2026-08-12, case 333/3069/24); contracts 14504 for 3,085,782,265 UAH, counterparties 5677.

Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. 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 Invest" [39821153]

EDRPOU code

39821153

Buyer

IEDRSR · postachalnyk

Indicator

Court decisions about the party

Amount

UAH 3,085,782,265

Records behind the indicator

2

Found

4 October 2026

Code

UA-24070

Reference

2026-08-12

Reference

333/3069/24

What stands behind it3

1. Court decision

   Court decision, article 191

   Date 12 August 2026 · Ref 333/3069/24

2. Court decision

   Court decision, article 191

   Date 12 August 2026 · Ref 333/3069/24

3. Court decision

   Court decision, article 364-1

   Date 7 November 2024 · Ref 203/2230/24

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Several indicators on one party
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Contract splitting under the threshold