Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM" [42192127]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,000 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 "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM" [42192127]
- EDRPOU code
- 42192127
- Buyer
- Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523388
What stands behind it3
Contract
Date 12 September 2022 · Amount UAH 49,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM [42192127] · Ref UA-2022-09-12-008155-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 49,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM [42192127] · Ref UA-2022-09-13-001015-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 49,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva Kaluskoi miskoi rady [03345998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "TEPLODIM [42192127] · Ref UA-2022-09-13-002764-a-b1 · procedure: reporting