WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort" [37935590]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 999,281 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 "Teplo Servis Komfort" [37935590]
EDRPOU code
37935590
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 999,281
Records behind the indicator
6
Found
4 October 2026
Code
UA-1524575

What stands behind it6

  1. Contract

    Date 28 March 2024 · Amount UAH 99,998 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-03-28-009114-a-a1 · procedure: reporting

  2. Contract

    Date 15 March 2024 · Amount UAH 199,998 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-03-15-003164-a-a1 · procedure: reporting

  3. Contract

    Date 5 March 2024 · Amount UAH 199,799 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-03-05-005305-a-a1 · procedure: reporting

  4. Contract

    Date 22 February 2024 · Amount UAH 199,971 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-02-22-010119-a-c1 · procedure: reporting

  5. Contract

    Date 22 February 2024 · Amount UAH 199,859 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-02-22-011152-a-c1 · procedure: reporting

  6. Contract

    Date 15 February 2024 · Amount UAH 99,656 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-02-16-003405-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold