WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "KOMPANIIA TEPLO PLIUS" [38007699]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 295,681 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 "KOMPANIIA TEPLO PLIUS" [38007699]
EDRPOU code
38007699
Buyer
Viiskovo – medychnyi klinichnyi tsentr Zakhidnoho rehionu [08160677] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 295,681
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519640

What stands behind it3

  1. Contract

    Date 13 December 2023 · Amount UAH 97,645 · Buyer Viiskovo – medychnyi klinichnyi tsentr Zakhidnoho rehionu [08160677] · Supplier TOV "KOMPANIIA TEPLO PLIUS [38007699] · Ref UA-2023-12-15-008192-a-c1 · procedure: reporting

  2. Contract

    Date 13 December 2023 · Amount UAH 99,918 · Buyer Viiskovo – medychnyi klinichnyi tsentr Zakhidnoho rehionu [08160677] · Supplier TOV "KOMPANIIA TEPLO PLIUS [38007699] · Ref UA-2023-12-15-009689-a-b1 · procedure: reporting

  3. Contract

    Date 13 December 2023 · Amount UAH 98,118 · Buyer Viiskovo – medychnyi klinichnyi tsentr Zakhidnoho rehionu [08160677] · Supplier TOV "KOMPANIIA TEPLO PLIUS [38007699] · Ref UA-2023-12-15-009952-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold