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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold