Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT" [42644224]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 397,283 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 397,283
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523216
What stands behind it4
Contract
Date 4 March 2024 · Amount UAH 99,374 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT [42644224] · Ref UA-2024-03-04-010314-a-a1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 98,609 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT [42644224] · Ref UA-2024-02-27-005429-a-a1 · procedure: reporting
Contract
Date 31 January 2024 · Amount UAH 99,550 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT [42644224] · Ref UA-2024-02-02-001375-a-c1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 99,750 · Buyer Derhachivska miska rada [04059496] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOREMBUD PROEKT [42644224] · Ref UA-2024-01-16-001577-a-a1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Contract splitting under the threshold