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”: 19 contracts without a procedure in 85–100 % threshold for 2023-Q1, 946,200 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] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 946,200
Records behind the indicator
19
Found
4 October 2026
Code
UA-1520672

What stands behind it10

  1. Contract

    Date 6 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-06-004230-a-a1 · procedure: reporting

  2. Contract

    Date 6 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-06-008136-a-a1 · procedure: reporting

  3. Contract

    Date 6 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-06-009335-a-a1 · procedure: reporting

  4. Contract

    Date 3 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-03-011392-a-c1 · procedure: reporting

  5. Contract

    Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-000553-a-a1 · procedure: reporting

  6. Contract

    Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-002556-a-a1 · procedure: reporting

  7. Contract

    Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-003734-a-a1 · procedure: reporting

  8. Contract

    Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-007860-a-a1 · procedure: reporting

  9. Contract

    Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-012227-a-a1 · procedure: reporting

  10. Contract

    Date 2 February 2023 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier TOV Vyrobnycho - komertsiinyi tsentr OLEUM [24149451] · Ref UA-2023-02-02-015759-a-a1 · procedure: reporting

10 of 19 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