WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOMONTAZH IF" [42119843]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 343,410 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 "TEPLOMONTAZH IF" [42119843]
EDRPOU code
42119843
Buyer
PRYKARPATSKYI NATSIONALNYI UNIVERSYTET IMENI VASYLIA STEFANYKA [02125266] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 343,410
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523214

What stands behind it4

  1. Contract

    Date 26 December 2022 · Amount UAH 44,034 · Buyer PRYKARPATSKYI NATSIONALNYI UNIVERSYTET IMENI VASYLIA STEFANYKA [02125266] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOMONTAZH IF [42119843] · Ref UA-2022-12-26-020246-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 99,469 · Buyer PRYKARPATSKYI NATSIONALNYI UNIVERSYTET IMENI VASYLIA STEFANYKA [02125266] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOMONTAZH IF [42119843] · Ref UA-2022-12-21-022060-a-c1 · procedure: reporting

  3. Contract

    Date 16 December 2022 · Amount UAH 99,980 · Buyer PRYKARPATSKYI NATSIONALNYI UNIVERSYTET IMENI VASYLIA STEFANYKA [02125266] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOMONTAZH IF [42119843] · Ref UA-2022-12-16-016618-a-c1 · procedure: reporting

  4. Contract

    Date 16 December 2022 · Amount UAH 99,928 · Buyer PRYKARPATSKYI NATSIONALNYI UNIVERSYTET IMENI VASYLIA STEFANYKA [02125266] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOMONTAZH IF [42119843] · Ref UA-2022-12-16-016646-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold