Ukraine · Findings · Contract splitting under the threshold
TOV "TEPLO-KOMUN SERVIS" [43696619]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 410,986 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 "TEPLO-KOMUN SERVIS" [43696619]
- EDRPOU code
- 43696619
- Buyer
- Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha" [04654336] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 410,986
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520214
What stands behind it3
Contract
Date 6 November 2023 · Amount UAH 196,595 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOV "TEPLO-KOMUN SERVIS [43696619] · Ref UA-2023-11-09-004450-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 44,162 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOV "TEPLO-KOMUN SERVIS [43696619] · Ref UA-2023-11-09-005240-a-a1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 170,229 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier TOV "TEPLO-KOMUN SERVIS [43696619] · Ref UA-2023-11-09-006199-a-a1 · procedure: reporting