Ukraine · Findings · Contract splitting under the threshold
TzOV "Inteks Invest" [39821153]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,565 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 Invest" [39821153]
- EDRPOU code
- 39821153
- Buyer
- KU "IF MARS" [36116939] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,565
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523858
What stands behind it3
Contract
Date 28 March 2023 · Amount UAH 49,820 · Buyer KU "IF MARS [36116939] · Supplier TzOV "Inteks Invest [39821153] · Ref UA-2023-03-29-001096-a-a1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 48,880 · Buyer KU "IF MARS [36116939] · Supplier TOV "Inteks Invest [39821153] · Ref UA-2023-02-28-001827-a-b1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 48,865 · Buyer KU "IF MARS [36116939] · Supplier TzOV "Inteks Invest [39821153] · Ref UA-2023-02-02-006200-a-b1 · procedure: reporting