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, 310,735 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 TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 310,735
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523211
What stands behind it3
Contract
Date 27 November 2023 · Amount UAH 175,823 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO KR [40887427] · Ref UA-2023-11-27-005629-a-b1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 89,831 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO KR [40887427] · Ref UA-2023-11-10-006733-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 45,080 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO KR [40887427] · Ref UA-2023-11-02-003204-a-a1 · procedure: reporting