Ukraine · Findings · Contract splitting under the threshold
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 2022-Q4, 280,795 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
- Tlumatska miska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04054234] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 280,795
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524233
What stands behind it3
Contract
Date 27 December 2022 · Amount UAH 90,990 · Buyer Tlumatska miska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04054234] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2022-12-27-005346-a-a1 · procedure: reporting
Contract
Date 21 December 2022 · Amount UAH 94,860 · Buyer Tlumatska miska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04054234] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2022-12-21-014763-a-a1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 94,945 · Buyer Tlumatska miska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04054234] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inteks Invest [39821153] · Ref UA-2022-11-14-013719-a-b1 · procedure: reporting
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Court decisions about the party