WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "TEPLOARMATURA" [44721189]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 249,750 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 "TEPLOARMATURA" [44721189]
EDRPOU code
44721189
Buyer
Komunalne pidpryiemstvo "Nashe misto" Zaporizkoi miskoi rady [40545596] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 249,750
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520216

What stands behind it5

  1. Contract

    Date 9 November 2022 · Amount UAH 49,950 · Buyer Komunalne pidpryiemstvo "Nashe misto" Zaporizkoi miskoi rady [40545596] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2022-11-09-007024-a-c1 · procedure: reporting

  2. Contract

    Date 12 October 2022 · Amount UAH 49,950 · Buyer Komunalne pidpryiemstvo "Nashe misto" Zaporizkoi miskoi rady [40545596] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2022-10-13-005353-a-b1 · procedure: reporting

  3. Contract

    Date 12 October 2022 · Amount UAH 49,950 · Buyer Komunalne pidpryiemstvo "Nashe misto" Zaporizkoi miskoi rady [40545596] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2022-10-13-005475-a-c1 · procedure: reporting

  4. Contract

    Date 12 October 2022 · Amount UAH 49,950 · Buyer Komunalne pidpryiemstvo "Nashe misto" Zaporizkoi miskoi rady [40545596] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2022-10-13-005550-a-c1 · procedure: reporting

  5. Contract

    Date 12 October 2022 · Amount UAH 49,950 · Buyer Komunalne pidpryiemstvo "Nashe misto" Zaporizkoi miskoi rady [40545596] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2022-10-13-005629-a-c1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold