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
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
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
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
- 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