WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV"IEVRO EKO TEPLOBUD" [42466904]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 196,524 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
TzOV"IEVRO EKO TEPLOBUD" [42466904]
EDRPOU code
42466904
Buyer
UPRAVLINNIA HUMANITARNOI POLITYKY LIUBESHIVSKOI SELYSHCHNOI RADY [42043220] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 196,524
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524111

What stands behind it4

  1. Contract

    Date 9 December 2022 · Amount UAH 49,879 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY LIUBESHIVSKOI SELYSHCHNOI RADY [42043220] · Supplier TzOV"IEVRO EKO TEPLOBUD [42466904] · Ref UA-2022-12-09-005717-a-a1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 49,364 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY LIUBESHIVSKOI SELYSHCHNOI RADY [42043220] · Supplier TzOV EVRO EKO TEPLOBUD [42466904] · Ref UA-2022-12-09-008538-a-a1 · procedure: reporting

  3. Contract

    Date 21 November 2022 · Amount UAH 48,024 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY LIUBESHIVSKOI SELYSHCHNOI RADY [42043220] · Supplier TzOV "IEVRO EKO TEPLOBUD [42466904] · Ref UA-2022-11-21-005519-a-b1 · procedure: reporting

  4. Contract

    Date 7 October 2022 · Amount UAH 49,257 · Buyer UPRAVLINNIA HUMANITARNOI POLITYKY LIUBESHIVSKOI SELYSHCHNOI RADY [42043220] · Supplier TzOV"IEVRO EKO TEPLOBUD [42466904] · Ref UA-2022-10-11-000402-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold