Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEUT" [41337760]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 597,886 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 "TEPLO INVEUT" [41337760]
- EDRPOU code
- 41337760
- Buyer
- Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 597,886
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523208
What stands behind it3
Contract
Date 25 January 2022 · Amount UAH 198,994 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEST [41337760] · Ref UA-2022-01-26-012331-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 199,892 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEST [41337760] · Ref UA-2022-01-25-002695-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 199,000 · Buyer Vykonavchyi komitet SHyrokivskoi selyshchnoi rady [41753769] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEST [41337760] · Ref UA-2022-01-25-007927-b-b1 · procedure: reporting