Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT-TEPLA" [37747560]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 240,016 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 "SVIT-TEPLA" [37747560]
- EDRPOU code
- 37747560
- Buyer
- KZ-ZDO "Kazka" [43728252] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 240,016
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523005
What stands behind it5
Contract
Date 13 December 2022 · Amount UAH 48,514 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT-TEPLA [37747560] · Ref UA-2022-12-14-015207-a-b1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 49,764 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT-TEPLA [37747560] · Ref UA-2022-12-14-015504-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 49,696 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT-TEPLA [37747560] · Ref UA-2022-12-14-014018-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 47,282 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT-TEPLA [37747560] · Ref UA-2022-12-06-006196-a-a1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 44,760 · Buyer KZ-ZDO "Kazka [43728252] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SVIT-TEPLA [37747560] · Ref UA-2022-12-05-014877-a-c1 · procedure: reporting