Ukraine · Findings · Contract splitting under the threshold
TOV "Teplo tema" [41538045]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 462,250 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 tema" [41538045]
- EDRPOU code
- 41538045
- Buyer
- VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODEUKOI OBLASTI [44074548] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 462,250
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520260
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 94,200 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODESKOI OBLASTI [44074548] · Supplier TOV "Teplo tema [41538045] · Ref UA-2022-12-15-005737-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 185,450 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODESKOI OBLASTI [44074548] · Supplier TOV "Teplo tema [41538045] · Ref UA-2022-12-15-006483-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 182,600 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODESKOI OBLASTI [44074548] · Supplier TOV "Teplo tema [41538045] · Ref UA-2022-12-15-007585-a-c1 · procedure: reporting