WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEKH SK" [44312686]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2025-Q2, 4,167,975 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 "INTEKH SK" [44312686]
EDRPOU code
44312686
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2025-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 4,167,975
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521061

What stands behind it3

  1. Contract

    Date 6 June 2025 · Amount UAH 1,420,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-06-06-011840-a-a1 · procedure: reporting

  2. Contract

    Date 5 June 2025 · Amount UAH 2,829,137 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2025-06-05-000266-a-a1 · procedure: reporting

  3. Contract

    Date 11 April 2025 · Amount UAH 1,399,923 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2025-04-11-004015-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold