WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold