Ukraine · Findings · Contract splitting under the threshold
TOV "INTEKS INVEUT" [39821153]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 145,910 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
- Bilopilska miska rada [04058019] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 145,910
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519024
What stands behind it3
Contract
Date 7 December 2022 · Amount UAH 49,950 · Buyer Bilopilska miska rada [04058019] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-12-12-007082-a-a1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 48,960 · Buyer Bilopilska miska rada [04058019] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-11-21-007170-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 47,000 · Buyer Bilopilska miska rada [04058019] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-10-27-001278-a-c1 · 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