WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KYIV TEPLO BUD PROEKT" [41803840]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 291,509 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 "KYIV TEPLO BUD PROEKT" [41803840]
EDRPOU code
41803840
Buyer
Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 291,509
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519614

What stands behind it3

  1. Contract

    Date 28 March 2024 · Amount UAH 96,894 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOV "KYIV TEPLO BUD PROEKT [41803840] · Ref UA-2024-03-28-008855-a-a1 · procedure: reporting

  2. Contract

    Date 28 March 2024 · Amount UAH 96,658 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOV "KYIV TEPLO BUD PROEKT [41803840] · Ref UA-2024-03-28-009327-a-c1 · procedure: reporting

  3. Contract

    Date 7 March 2024 · Amount UAH 97,956 · Buyer Upravlinnia osvity Sviatoshynskoi raionnoi v misti Kyievi derzhavnoi administratsii [37498536] · Supplier TOV "KYIV TEPLO BUD PROEKT [41803840] · Ref UA-2024-03-11-011093-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting under the threshold