Ukraine · Findings · Contract splitting under the threshold
TzOV "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, 299,710 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
- TzOV "INTEKS INVEUT" [39821153]
- EDRPOU code
- 39821153
- Buyer
- Komunalna ustanova "TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady" [43980777] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,710
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523855
What stands behind it3
Contract
09130000-9- Nafta i dystyliaty
Date 12 December 2022 · Amount UAH 99,900 · Buyer Komunalna ustanova "TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady [43980777] · Supplier TzOV "INTEKS INVEST [39821153] · Ref UA-2022-12-13-009602-a-a1 · procedure: reporting
Contract
09130000-9- Nafta i dystyliaty
Date 3 November 2022 · Amount UAH 99,960 · Buyer Komunalna ustanova "TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady [43980777] · Supplier TzOV "INTEKS INVEST [39821153] · Ref UA-2022-11-07-005439-a-a1 · procedure: reporting
Contract
09130000-9- Nafta i dystyliaty
Date 24 October 2022 · Amount UAH 99,850 · Buyer Komunalna ustanova "TSentr bezpeky hromadian Kamin-Kashyrskoi miskoi rady [43980777] · Supplier TzOV "INTEKS INVEST [39821153] · Ref UA-2022-10-25-011607-a-a1 · procedure: reporting