WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Inteks Invest" [39821153]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 480,285 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
Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 480,285
Records behind the indicator
8
Found
4 October 2026
Code
UA-1519052

What stands behind it8

  1. Contract

    Date 15 December 2022 · Amount UAH 47,400 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-12-15-012167-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 94,800 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-12-14-004643-a-c1 · procedure: reporting

  3. Contract

    Date 8 December 2022 · Amount UAH 94,800 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-12-08-012930-a-a1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 47,775 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-12-05-011074-a-b1 · procedure: reporting

  5. Contract

    Date 25 November 2022 · Amount UAH 45,600 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2022-11-25-013737-a-c1 · procedure: reporting

  6. Contract

    Date 7 November 2022 · Amount UAH 49,970 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-11-07-011015-a-c1 · procedure: reporting

  7. Contract

    Date 24 October 2022 · Amount UAH 49,960 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "INTEKS INVEST "TOV"INTEKS INVEST" m.Romny [39821153] · Ref UA-2022-10-24-008960-a-b1 · procedure: reporting

  8. Contract

    Date 20 October 2022 · Amount UAH 49,980 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "INTEKS INVEST "TOV"INTEKS INVEST" m.Romny [39821153] · Ref UA-2022-10-21-010546-a-a1 · 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