TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS" [30357952]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 351,377 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 "DIVAIS" [30357952]

EDRPOU code

30357952

Buyer

KP "KHarkivski teplovi merezhi" [31557119] · 2022-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 351,377

Records behind the indicator

8

Found

4 October 2026

Code

UA-1521666

What stands behind it8

1. Contract

   Date 17 February 2022 · Amount UAH 43,596 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-02-18-002564-b-b1 · procedure: reporting

2. Contract

   Date 17 February 2022 · Amount UAH 43,748 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-02-18-005300-b-b1 · procedure: reporting

3. Contract

   Date 17 February 2022 · Amount UAH 43,731 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-02-18-006529-b-b1 · procedure: reporting

4. Contract

   Date 16 February 2022 · Amount UAH 43,748 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-02-21-000543-b-b1 · procedure: reporting

5. Contract

   Date 26 January 2022 · Amount UAH 42,902 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-26-010878-b-b1 · procedure: reporting

6. Contract

   Date 24 January 2022 · Amount UAH 42,940 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-25-004027-b-b1 · procedure: reporting

7. Contract

   Date 24 January 2022 · Amount UAH 43,010 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-25-010030-b-b1 · procedure: reporting

8. Contract

   Date 24 January 2022 · Amount UAH 47,701 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIVAIS [30357952] · Ref UA-2022-01-25-012463-b-b1 · procedure: reporting

Other records of this company3

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Tax debtor receives a public contract