WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT" [42644224]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,179 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 "TEPLOREMBUD PROEKT" [42644224]
EDRPOU code
42644224
Buyer
Derhachivska miska rada [04059496] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,179
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523215

What stands behind it3

  1. Contract

    Date 13 January 2022 · Amount UAH 49,166 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT [42644224] · Ref UA-2022-01-14-002533-a-a1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 49,846 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT [42644224] · Ref UA-2022-01-14-004436-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 49,166 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT [42644224] · Ref UA-2022-01-14-005226-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold