WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-MONTAZHNYI TSENTR "TEPLOTSIL" [43699557]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 146,445 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-MONTAZHNYI TSENTR "TEPLOTSIL" [43699557]
EDRPOU code
43699557
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BOHODUKHIVSKA TSENTRALNA RAIONNA LIKARNIA BOHODUKHIVSKOI MISKOI RADY [02003899] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 146,445
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521000

What stands behind it3

  1. Contract

    Date 21 June 2022 · Amount UAH 49,813 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BOHODUKHIVSKA TSENTRALNA RAIONNA LIKARNIA BOHODUKHIVSKOI MISKOI RADY [02003899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-MONTAZHNYI TSENTR "TEPLOTSIL [43699557] · Ref UA-2022-06-22-002431-a-b1 · procedure: reporting

  2. Contract

    Date 21 June 2022 · Amount UAH 49,950 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BOHODUKHIVSKA TSENTRALNA RAIONNA LIKARNIA BOHODUKHIVSKOI MISKOI RADY [02003899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-MONTAZHNYI TSENTR "TEPLOTSIL [43699557] · Ref UA-2022-06-22-003870-a-b1 · procedure: reporting

  3. Contract

    Date 20 June 2022 · Amount UAH 46,682 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BOHODUKHIVSKA TSENTRALNA RAIONNA LIKARNIA BOHODUKHIVSKOI MISKOI RADY [02003899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INZHENERNO-MONTAZHNYI TSENTR "TEPLOTSIL [43699557] · Ref UA-2022-06-22-000707-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold