Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY" [39193492]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 377,707 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 "OPALIUVALNI SYSTEMY" [39193492]
EDRPOU code: 39193492
Buyer: KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 377,707
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1522642

What stands behind it4

Contract
Date 9 March 2023 · Amount UAH 92,324 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-001272-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 93,391 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-001659-a-a1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 98,601 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-003061-a-b1 · procedure: reporting
Contract
Date 9 March 2023 · Amount UAH 93,391 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-03-13-003225-a-a1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold