Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM" [44714223]
Why it is here
Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q2, 4,403,391 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 "Veldinh TMM" [44714223]
- EDRPOU code
- 44714223
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,403,391
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1524314
What stands behind it10
Contract
Date 30 June 2023 · Amount UAH 196,299 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDINH TMM [44714223] · Ref UA-2023-07-04-010626-a-a1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 199,569 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDINH TMM [44714223] · Ref UA-2023-07-05-001461-a-b1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 190,126 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011282-a-b1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 199,912 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011354-a-b1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 199,729 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011211-a-b1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 199,556 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011156-a-b1 · procedure: reporting
Contract
Date 30 June 2023 · Amount UAH 199,162 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011081-a-c1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 1,458,670 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-06-29-009268-a-b1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 199,161 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDINH TMM [44714223] · Ref UA-2023-05-16-002273-a-a1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 198,935 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDINH TMM [44714223] · Ref UA-2023-05-16-003970-a-a1 · procedure: reporting
10 of 16 records shown.
Other records of this company8
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Contract splitting under the threshold