Ukraine · Findings · Contract splitting on one day
TOV "INTEKS INVEUT" [39821153]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-22: each < 1,500,000 UAH, together 2,533,760 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- TOV "INTEKS INVEUT" [39821153]
- EDRPOU code
- 39821153
- Buyer
- Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · 2022-12-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,533,760
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1600923
- Reference
- 2022-12-22
What stands behind it2
Contract
Date 22 December 2022 · Amount UAH 1,302,400 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-12-23-003770-a-c1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 1,231,360 · Buyer Upravlinnia tsyvilnoho zakhystu Dnipropetrovskoi oblasnoi derzhavnoi administratsii [40019939] · Supplier TOV "INTEKS INVEST [39821153] · Ref UA-2022-12-23-004151-a-b1 · procedure: reporting
Other records of this company14
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold