TOV"Inteks Invest" [39821153]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 182,000 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 Invest" [39821153]

EDRPOU code

39821153

Buyer

Komunalne nekomertsiine pidpryiemstvo "Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu" Pomichnianskoi miskoi rady [34783585] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 182,000

Records behind the indicator

4

Found

4 October 2026

Code

UA-1520825

What stands behind it4

1. Contract

   Date 26 June 2023 · Amount UAH 45,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu" Pomichnianskoi misko… [34783585] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2023-06-26-002771-a-b1 · procedure: reporting

2. Contract

   Date 1 June 2023 · Amount UAH 45,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu" Pomichnianskoi misko… [34783585] · Supplier TOV"Inteks Invest [39821153] · Ref UA-2023-06-01-006014-a-c1 · procedure: reporting

3. Contract

   Date 1 June 2023 · Amount UAH 44,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu" Pomichnianskoi misko… [34783585] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2023-06-01-006870-a-a1 · procedure: reporting

4. Contract

   Date 3 April 2023 · Amount UAH 48,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Pomichnianskyi munitsypalnyi tsentr kontroliu blahoustroiu" Pomichnianskoi misko… [34783585] · Supplier TOV"Inteks Invest [39821153] · Ref UA-2023-04-03-007966-a-c1 · 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