Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest" [39821153]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,820 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 Invest" [39821153]

EDRPOU code

39821153

Buyer

KP "SHostka-Zelenbud" [35187349] · 2023-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 149,820

Records behind the indicator

3

Found

4 October 2026

Code

UA-1524232

What stands behind it3

1. Contract

   Date 14 July 2023 · Amount UAH 49,940 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-07-17-000126-a-c1 · procedure: reporting

2. Contract

   Date 14 July 2023 · Amount UAH 49,940 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-07-17-010181-a-a1 · procedure: reporting

3. Contract

   Date 6 July 2023 · Amount UAH 49,940 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2023-07-06-006672-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Several indicators on one party
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Court decisions about the party