WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRA 2020" [43530378]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 197,950 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 "MIRA 2020" [43530378]
EDRPOU code
43530378
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 197,950
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522356

What stands behind it4

  1. Contract

    Date 8 February 2022 · Amount UAH 49,350 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRA 2020 [43530378] · Ref UA-2022-02-09-012003-b-b1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 49,600 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRA 2020 [43530378] · Ref UA-2022-01-05-003140-c-c1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 49,500 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRA 2020 [43530378] · Ref UA-2022-01-10-000470-c-c1 · procedure: reporting

  4. Contract

    Date 4 January 2022 · Amount UAH 49,500 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MIRA 2020 [43530378] · Ref UA-2022-01-10-000927-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold