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, 476,080 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
HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 476,080
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519025

What stands behind it4

  1. Contract

    Date 28 June 2023 · Amount UAH 94,600 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2023-06-29-009710-a-a1 · procedure: reporting

  2. Contract

    Date 25 May 2023 · Amount UAH 99,880 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2023-05-29-003153-a-a1 · procedure: reporting

  3. Contract

    Date 24 May 2023 · Amount UAH 99,880 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2023-05-26-005694-a-a1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 181,720 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2023-04-20-006119-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