Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY" [39193492]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,485,691 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,485,691
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1522643
What stands behind it8
Contract
Date 27 September 2023 · Amount UAH 196,513 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-10-04-009366-a-b1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 198,505 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-08-31-009092-a-b1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 182,686 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-08-31-009345-a-a1 · procedure: reporting
Contract
Date 29 August 2023 · Amount UAH 185,608 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-08-31-009377-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 178,298 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-21-003942-a-a1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 185,993 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-21-004002-a-b1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 187,356 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-10-002521-a-c1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 170,732 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPALIUVALNI SYSTEMY [39193492] · Ref UA-2023-07-10-003334-a-c1 · procedure: reporting
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting under the threshold