WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "VP Teplobudinvest" [41498846]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,477,345 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
TOV "VP Teplobudinvest" [41498846]
EDRPOU code
41498846
Buyer
Departament osvity Poltavskoi miskoi rady [02145725] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,477,345
Records behind the indicator
15
Found
4 October 2026
Code
UA-1519302

What stands behind it10

  1. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-013277-a-c1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-013727-a-a1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-014168-a-b1 · procedure: reporting

  4. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-014799-a-c1 · procedure: reporting

  5. Contract

    Date 12 December 2022 · Amount UAH 97,977 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-015750-a-a1 · procedure: reporting

  6. Contract

    Date 12 December 2022 · Amount UAH 97,977 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-016630-a-b1 · procedure: reporting

  7. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-017267-a-c1 · procedure: reporting

  8. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-017944-a-b1 · procedure: reporting

  9. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-018388-a-a1 · procedure: reporting

  10. Contract

    Date 12 December 2022 · Amount UAH 99,092 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "VP Teplobudinvest [41498846] · Ref UA-2022-12-12-018800-a-a1 · procedure: reporting

10 of 15 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold