WORLDWIDE‑CORRUPTION

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, 148,000 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
Krynychnenska silska rada [04378161] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 148,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519027

What stands behind it3

  1. Contract

    Date 17 November 2022 · Amount UAH 49,000 · Buyer Krynychnenska silska rada [04378161] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-11-17-005849-a-a1 · procedure: reporting

  2. Contract

    Date 21 October 2022 · Amount UAH 49,500 · Buyer Krynychnenska silska rada [04378161] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-10-20-011793-a-b1 · procedure: reporting

  3. Contract

    Date 19 October 2022 · Amount UAH 49,500 · Buyer Krynychnenska silska rada [04378161] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-10-21-003354-a-c1 · 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