WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2022-Q1, 848,300 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 Vyrobnycho - komertsiinyi tsentr OLEUM [24149451]
EDRPOU code
24149451
Buyer
Komunalne pidpryiemstvo "Teploenerhetyk" [24153576] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 848,300
Records behind the indicator
17
Found
4 October 2026
Code
UA-1520671

What stands behind it10

  1. Contract

    Date 16 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-02-16-000686-a-a1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-02-16-000966-a-a1 · procedure: reporting

  3. Contract

    Date 8 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-02-08-010693-b-b1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-02-01-004937-c-c1 · procedure: reporting

  5. Contract

    Date 1 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-02-01-005854-c-c1 · procedure: reporting

  6. Contract

    Date 24 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-01-24-002988-b-c1 · procedure: reporting

  7. Contract

    Date 24 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-01-24-003668-b-c1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-01-21-002045-b-b1 · procedure: reporting

  9. Contract

    Date 21 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-01-21-002736-b-b1 · procedure: reporting

  10. Contract

    Date 21 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2022-01-21-003553-b-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold