WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-TEPLOREMONT" [36988217]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q2, 5,720,868 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 "SKHID-TEPLOREMONT" [36988217]
EDRPOU code
36988217
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2024-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 5,720,868
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523170

What stands behind it4

  1. Contract

    Date 17 June 2024 · Amount UAH 1,407,179 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-17-003919-a-c1 · procedure: reporting

  2. Contract

    Date 4 June 2024 · Amount UAH 1,477,973 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-04-009902-a-b1 · procedure: reporting

  3. Contract

    Date 4 June 2024 · Amount UAH 1,395,868 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-04-010595-a-b1 · procedure: reporting

  4. Contract

    Date 4 June 2024 · Amount UAH 1,439,848 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2024-06-04-009689-a-b1 · procedure: reporting

Other records of this company17

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 17
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold