WORLDWIDE‑CORRUPTION

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, 149,880 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
Petrivska selyshchna rada [04364199] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,880
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524644

What stands behind it3

  1. Contract

    Date 21 November 2022 · Amount UAH 49,920 · Buyer Petrivska selyshchna rada [04364199] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Inteks invest [39821153] · Ref UA-2022-11-23-008790-a-b1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 49,980 · Buyer Petrivska selyshchna rada [04364199] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-11-08-011989-a-c1 · procedure: reporting

  3. Contract

    Date 20 October 2022 · Amount UAH 49,980 · Buyer Petrivska selyshchna rada [04364199] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKS INVEST [39821153] · Ref UA-2022-10-24-006279-a-a1 · 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

JSONFindings · Contract splitting under the threshold