Pryvatne pidpryiemstvo "Torhovyi dim "IUniversal treidinh kompani" [32740712]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 579,236 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

Pryvatne pidpryiemstvo "Torhovyi dim "IUniversal treidinh kompani" [32740712]

EDRPOU code

32740712

Buyer

KP "Kyievo-Sviatoshynska teplomerezha" KOR [23576122] · 2023-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 579,236

Records behind the indicator

3

Found

4 October 2026

Code

UA-1518148

What stands behind it3

1. Contract

   Date 11 September 2023 · Amount UAH 199,967 · Buyer KP "Kyievo-Sviatoshynska teplomerezha" KOR [23576122] · Supplier PP "Torhovyi dim "iuniversal treidinh kompani [32740712] · Ref UA-2023-09-11-008230-a-c1 · procedure: reporting

2. Contract

   Date 5 September 2023 · Amount UAH 189,969 · Buyer KP "Kyievo-Sviatoshynska teplomerezha" KOR [23576122] · Supplier Pryvatne pidpryiemstvo "Torhovyi dim "IUniversal treidinh kompani [32740712] · Ref UA-2023-09-05-008941-a-c1 · procedure: reporting

3. Contract

   Date 22 August 2023 · Amount UAH 189,300 · Buyer KP "Kyievo-Sviatoshynska teplomerezha" KOR [23576122] · Supplier PP "Torhovyi dim "IUniversal treidinh kompani [32740712] · Ref UA-2023-08-22-007266-a-c1 · procedure: reporting

Other records of this company16

1. 015 October 2026Findings · Procurement plan published late
2. 025 October 2026Findings · Procurement plan published late
3. 035 October 2026Findings · Procurement plan published late
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Contract splitting on one day
7. 074 October 2026Findings · Contract splitting on one day
8. 084 October 2026Findings · Contract splitting on one day
9. 094 October 2026Findings · Contract splitting on one day
10. 104 October 2026Findings · Contract splitting on one day