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”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q2, 440,461 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 440,461
Records behind the indicator
9
Found
4 October 2026
Code
UA-1522173

What stands behind it9

  1. Contract

    Date 26 May 2023 · Amount UAH 48,990 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-05-30-006105-a-a1 · procedure: reporting

  2. Contract

    Date 26 May 2023 · Amount UAH 49,043 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-05-30-006221-a-b1 · procedure: reporting

  3. Contract

    Date 15 May 2023 · Amount UAH 49,776 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-05-19-003556-a-a1 · procedure: reporting

  4. Contract

    Date 15 May 2023 · Amount UAH 49,043 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-05-19-003950-a-b1 · procedure: reporting

  5. Contract

    Date 2 May 2023 · Amount UAH 48,161 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-05-02-005895-a-a1 · procedure: reporting

  6. Contract

    Date 28 April 2023 · Amount UAH 48,556 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-05-05-005766-a-c1 · procedure: reporting

  7. Contract

    Date 28 April 2023 · Amount UAH 47,537 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-05-05-008302-a-b1 · procedure: reporting

  8. Contract

    Date 26 April 2023 · Amount UAH 49,535 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-04-27-000721-a-b1 · procedure: reporting

  9. Contract

    Date 26 April 2023 · Amount UAH 49,820 · Buyer Irpinvodokanal [03362471] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2023-04-27-000780-a-c1 · 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