Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM" [44714223]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q3, 5,003,259 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-Q3

Indicator

Contract splitting under the threshold

Amount

UAH 5,003,259

Records behind the indicator

7

Found

4 October 2026

Code

UA-1524315

What stands behind it7

1. Contract

   Date 22 September 2023 · Amount UAH 195,204 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-09-26-010459-a-c1 · procedure: reporting

2. Contract

   Date 22 September 2023 · Amount UAH 197,784 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-09-26-010493-a-a1 · procedure: reporting

3. Contract

   Date 22 September 2023 · Amount UAH 195,763 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-09-26-010586-a-c1 · procedure: reporting

4. Contract

   Date 15 September 2023 · Amount UAH 1,497,010 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-09-19-010114-a-c1 · procedure: reporting

5. Contract

   Date 15 September 2023 · Amount UAH 1,493,955 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-09-19-010655-a-b1 · procedure: reporting

6. Contract

   Date 27 July 2023 · Amount UAH 89,050 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOV "VELDINH TMM [44714223] · Ref UA-2023-08-04-011137-a-a1 · procedure: reporting

7. Contract

   Date 4 July 2023 · Amount UAH 1,334,494 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-06-011914-a-b1 · procedure: reporting

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