Ukraine · Findings · Contract splitting under the threshold
TOV " INTEKS INVEUT" [39821153]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 443,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- TOV " INTEKS INVEUT" [39821153]
- EDRPOU code
- 39821153
- Buyer
- Nikopolske mizhraionne upravlinnia vodnoho hospodarstva [01033800] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 443,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518956
What stands behind it4
Contract
Date 28 June 2023 · Amount UAH 176,000 · Buyer Nikopolske mizhraionne upravlinnia vodnoho hospodarstva [01033800] · Supplier TOV " INTEKS INVEST [39821153] · Ref UA-2023-06-28-001587-a-b1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 176,000 · Buyer Nikopolske mizhraionne upravlinnia vodnoho hospodarstva [01033800] · Supplier TOV " INTEKS INVEST [39821153] · Ref UA-2023-06-20-004261-a-a1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 44,000 · Buyer Nikopolske mizhraionne upravlinnia vodnoho hospodarstva [01033800] · Supplier TOV " INTEKS INVEST [39821153] · Ref UA-2023-06-05-002623-a-b1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 47,000 · Buyer Nikopolske mizhraionne upravlinnia vodnoho hospodarstva [01033800] · Supplier TOV " INTEKS INVEST [39821153] · Ref UA-2023-04-04-003977-a-b1 · procedure: reporting
Other records of this company14
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting on one day
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Contract splitting under the threshold