WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS" [39343817]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 595,716 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 "VYROBNICO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS" [39343817]
EDRPOU code
39343817
Buyer
VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 595,716
Records behind the indicator
6
Found
4 October 2026
Code
UA-1521523

What stands behind it6

  1. Contract

    Date 27 March 2023 · Amount UAH 99,240 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-004783-a-a1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 99,840 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-004888-a-a1 · procedure: reporting

  3. Contract

    Date 27 March 2023 · Amount UAH 99,804 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-004978-a-c1 · procedure: reporting

  4. Contract

    Date 27 March 2023 · Amount UAH 99,936 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-005038-a-c1 · procedure: reporting

  5. Contract

    Date 27 March 2023 · Amount UAH 99,840 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-005087-a-b1 · procedure: reporting

  6. Contract

    Date 27 March 2023 · Amount UAH 97,056 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-005207-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold