WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Inteks Invest" [39821153]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,692 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 Invest" [39821153]
EDRPOU code
39821153
Buyer
Kozelshchynske komunalne pidpryiemstvo "Vodokanal" [34131274] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 249,692
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519051

What stands behind it5

  1. Contract

    Date 7 December 2022 · Amount UAH 49,950 · Buyer Kozelshchynske komunalne pidpryiemstvo "Vodokanal [34131274] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-12-20-003456-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 49,950 · Buyer Kozelshchynske komunalne pidpryiemstvo "Vodokanal [34131274] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-12-20-002661-a-a1 · procedure: reporting

  3. Contract

    Date 2 December 2022 · Amount UAH 49,907 · Buyer Kozelshchynske komunalne pidpryiemstvo "Vodokanal [34131274] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-12-20-001882-a-a1 · procedure: reporting

  4. Contract

    Date 20 October 2022 · Amount UAH 49,980 · Buyer Kozelshchynske komunalne pidpryiemstvo "Vodokanal [34131274] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-11-23-009488-a-a1 · procedure: reporting

  5. Contract

    Date 19 October 2022 · Amount UAH 49,905 · Buyer Kozelshchynske komunalne pidpryiemstvo "Vodokanal [34131274] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-11-23-008898-a-b1 · procedure: reporting

Other records of this company7

  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. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold