WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold