WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "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, 249,560 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEUT" [39821153]
EDRPOU code
39821153
Buyer
CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 249,560
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521044

What stands behind it3

  1. Contract

    Date 19 December 2022 · Amount UAH 99,880 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-12-19-012532-a-a1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 99,860 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-11-10-006533-a-c1 · procedure: reporting

  3. Contract

    Date 24 October 2022 · Amount UAH 49,820 · Buyer CHernivetskyi miskyi komunalnyi vyrobnychyi trest zelenoho hospodarstva ta protyzsuvnykh robit [05432767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-10-24-003680-a-b1 · procedure: reporting

Other records of this company102

  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. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 102
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan published late
  5. 155 October 2026Findings · Procurement plan published late
  6. 165 October 2026Findings · Procurement plan published late
  7. 175 October 2026Findings · Procurement plan published late
  8. 185 October 2026Findings · Procurement plan published late
  9. 195 October 2026Findings · Procurement plan published late
  10. 205 October 2026Findings · Procurement plan published late
  11. 215 October 2026Findings · Procurement plan published late
  12. 225 October 2026Findings · Procurement plan published late
  13. 235 October 2026Findings · Procurement plan published late
  14. 245 October 2026Findings · Procurement plan published late
  15. 255 October 2026Findings · Procurement plan published late
  16. 265 October 2026Findings · Procurement plan published late
  17. 275 October 2026Findings · Procurement plan published late
  18. 285 October 2026Findings · Procurement plan published late
  19. 295 October 2026Findings · Procurement plan published late
  20. 304 October 2026Findings · Duplicate records in the data
  21. 314 October 2026Findings · Duplicate records in the data
  22. 324 October 2026Findings · Duplicate records in the data
  23. 334 October 2026Findings · Duplicate records in the data
  24. 344 October 2026Findings · Duplicate records in the data
  25. 354 October 2026Findings · Duplicate records in the data
  26. 364 October 2026Findings · Duplicate records in the data
  27. 374 October 2026Findings · Contract splitting on one day
  28. 384 October 2026Findings · Contract splitting on one day
  29. 394 October 2026Findings · Contract splitting on one day
  30. 404 October 2026Findings · Contract splitting on one day
  31. 414 October 2026Findings · Contract splitting on one day
  32. 424 October 2026Findings · Contract splitting on one day
  33. 434 October 2026Findings · Contract splitting on one day
  34. 444 October 2026Findings · Contract splitting on one day
  35. 454 October 2026Findings · Contract splitting on one day
  36. 464 October 2026Findings · Contract splitting on one day
  37. 474 October 2026Findings · Contract splitting on one day
  38. 484 October 2026Findings · Contract splitting on one day
  39. 494 October 2026Findings · Contract splitting on one day
  40. 504 October 2026Findings · Contract splitting on one day
  41. 514 October 2026Findings · Contract splitting on one day
  42. 524 October 2026Findings · Procurement under monitoring of the State Audit Service
  43. 534 October 2026Findings · Procurement under monitoring of the State Audit Service
  44. 544 October 2026Findings · Procurement under monitoring of the State Audit Service
  45. 554 October 2026Findings · Procurement under monitoring of the State Audit Service
  46. 564 October 2026Findings · Procurement under monitoring of the State Audit Service
  47. 574 October 2026Findings · Procurement under monitoring of the State Audit Service
  48. 584 October 2026Findings · Procurement under monitoring of the State Audit Service
  49. 594 October 2026Findings · Large contract without a procedure
  50. 604 October 2026Findings · Large contract without a procedure
  51. 614 October 2026Findings · Large contract without a procedure
  52. 624 October 2026Findings · Large contract without a procedure
  53. 634 October 2026Findings · Large contract without a procedure
  54. 644 October 2026Findings · Large contract without a procedure
  55. 654 October 2026Findings · Large contract without a procedure
  56. 664 October 2026Findings · Large contract without a procedure
  57. 674 October 2026Findings · Large contract without a procedure
  58. 684 October 2026Findings · Large contract without a procedure
  59. 694 October 2026Findings · Large contract without a procedure
  60. 704 October 2026Findings · Contract splitting under the threshold
  61. 714 October 2026Findings · Contract splitting under the threshold
  62. 724 October 2026Findings · Contract splitting under the threshold
  63. 734 October 2026Findings · Contract splitting under the threshold
  64. 744 October 2026Findings · Contract splitting under the threshold
  65. 754 October 2026Findings · Contract splitting under the threshold
  66. 764 October 2026Findings · Contract splitting under the threshold
  67. 774 October 2026Findings · Contract splitting under the threshold
  68. 784 October 2026Findings · Contract splitting under the threshold
  69. 794 October 2026Findings · Contract splitting under the threshold
  70. 804 October 2026Findings · Contract splitting under the threshold
  71. 814 October 2026Findings · Contract splitting under the threshold
  72. 824 October 2026Findings · Contract splitting under the threshold
  73. 834 October 2026Findings · Contract splitting under the threshold
  74. 844 October 2026Findings · Contract splitting under the threshold
  75. 854 October 2026Findings · Contract splitting under the threshold
  76. 864 October 2026Findings · Contract splitting under the threshold
  77. 874 October 2026Findings · Contract splitting under the threshold
  78. 884 October 2026Findings · Contract splitting under the threshold
  79. 894 October 2026Findings · Contract splitting under the threshold
  80. 904 October 2026Findings · Contract splitting under the threshold
  81. 914 October 2026Findings · Contract splitting under the threshold
  82. 924 October 2026Findings · Contract splitting under the threshold
  83. 934 October 2026Findings · Contract splitting under the threshold
  84. 944 October 2026Findings · Contract splitting under the threshold
  85. 954 October 2026Findings · Contract splitting under the threshold
  86. 964 October 2026Findings · Contract splitting under the threshold
  87. 974 October 2026Findings · Contract splitting under the threshold
  88. 984 October 2026Findings · Contract splitting under the threshold
  89. 994 October 2026Findings · Contract splitting under the threshold
  90. 1004 October 2026Findings · Contract splitting under the threshold
  91. 1014 October 2026Findings · Contract splitting under the threshold
  92. 1024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold