WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA" [31766986]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 292,830 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 "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA" [31766986]
EDRPOU code
31766986
Buyer
Irpinvodokanal [03362471] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 292,830
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522172

What stands behind it6

  1. Contract

    Date 7 December 2022 · Amount UAH 49,174 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-12-16-005832-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 49,174 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-12-15-018019-a-c1 · procedure: reporting

  3. Contract

    Date 5 December 2022 · Amount UAH 49,174 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-12-15-015389-a-c1 · procedure: reporting

  4. Contract

    Date 8 November 2022 · Amount UAH 48,067 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-11-09-000274-a-c1 · procedure: reporting

  5. Contract

    Date 4 November 2022 · Amount UAH 48,897 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-11-08-012211-a-a1 · procedure: reporting

  6. Contract

    Date 3 November 2022 · Amount UAH 48,344 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-11-08-011997-a-a1 · procedure: reporting

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