Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVYDALNYSTIU "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, 218,425 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 VIDPOVYDALNYSTIU "INTEKS INVEUT" [39821153]
- EDRPOU code
- 39821153
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTRALNA LIKARNIA" KRYNYCHANSKOI SELYSHCHNOI RADY" [01988226] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 218,425
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523777
What stands behind it3
Contract
Date 21 December 2022 · Amount UAH 85,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTRALNA LIKARNIA" KRYNYCHANSKOI SELYSHCHNOI RADY [01988226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-12-21-009999-a-b1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 85,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTRALNA LIKARNIA" KRYNYCHANSKOI SELYSHCHNOI RADY [01988226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-12-22-021381-a-b1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 47,025 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTRALNA LIKARNIA" KRYNYCHANSKOI SELYSHCHNOI RADY [01988226] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVYDALNYSTIU "INTEKS INVEST [39821153] · Ref UA-2022-11-09-000380-a-a1 · procedure: reporting