WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "VEUTA TEPLOSERVIS" [39430459]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 232,451 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 "VEUTA TEPLOSERVIS" [39430459]
EDRPOU code
39430459
Buyer
Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 232,451
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524306

What stands behind it3

  1. Contract

    Date 27 March 2024 · Amount UAH 96,973 · Buyer Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "VESTA TEPLOSERVIS [39430459] · Ref UA-2024-03-27-008062-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 46,858 · Buyer Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · Supplier TOV"VESTA TEPLOSERVIS [39430459] · Ref UA-2024-02-05-010217-a-a1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 88,620 · Buyer Humanitarnyi viddil vykonavchoho komitetu Myronivskoi miskoi rady [43122946] · Supplier TOV"VESTA TEPLOSERVIS [39430459] · Ref UA-2024-01-22-002415-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold