Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest" [39821153]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 960,000.00 UAH between the same parties on one day; beyond one — 3,840,000 UAH.

The same payment or contract appears more than once in the published data. 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

KNP "TSEMD ta MK u Kirovohradskii oblasti KOR" [38540447] · 960,000.00 hrn

Indicator

Duplicate records in the data

Amount

UAH 3,840,000

Records behind the indicator

5

Found

4 October 2026

Code

UA-309419

What stands behind it5

1. Contract

   Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Haivoronskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)

   Date 23 February 2023 · Amount UAH 960,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-02-23-000896-a-a1 · procedure: reporting

2. Contract

   Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Holovanivskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)

   Date 23 February 2023 · Amount UAH 960,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-02-23-000994-a-a1 · procedure: reporting

3. Contract

   Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Dolynskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)

   Date 23 February 2023 · Amount UAH 960,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-02-23-001129-a-a1 · procedure: reporting

4. Contract

   Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Malovyskivskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)

   Date 23 February 2023 · Amount UAH 960,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-02-23-001215-a-a1 · procedure: reporting

5. Contract

   Dyzelne palyvo dlia zapravky avtomobiliv shvydkoi medychnoi dopomohy Kirovohradskoho raionu. Zakupivlia zdiisniuietsia vidpovidno do Postanovy KMU vid 12.10.2022 r. № 1178 (pp.6 p. 13 Osoblyvostei)

   Date 23 February 2023 · Amount UAH 960,000 · Buyer KNP "TSEMD ta MK u Kirovohradskii oblasti KOR [38540447] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-02-23-001325-a-a1 · procedure: reporting

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 · Contract splitting under the threshold
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 · Court decisions about the party