Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO KR" [40887427]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 192,597 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 "TEPLOENERHO KR" [40887427]
- EDRPOU code
- 40887427
- Buyer
- VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,597
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523210
What stands behind it3
Contract
Date 12 December 2023 · Amount UAH 98,800 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO KR [40887427] · Ref UA-2023-12-14-000347-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 45,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO KR [40887427] · Ref UA-2023-11-08-010546-a-a1 · procedure: reporting
Contract
Date 10 October 2023 · Amount UAH 48,797 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO KR [40887427] · Ref UA-2023-10-11-005919-a-b1 · procedure: reporting