WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold