WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TEPLYK-AHRO" [35737530]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-03: each < 1,500,000 UAH, together 1,699,599 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "TEPLYK-AHRO" [35737530]
EDRPOU code
35737530
Buyer
DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · 2023-05-03
Indicator
Contract splitting on one day
Amount
UAH 1,699,599
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610539
Reference
2023-05-03

What stands behind it2

  1. Contract

    Date 3 May 2023 · Amount UAH 849,800 · Buyer DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · Supplier TOV "TEPLYK-AHRO [35737530] · Ref UA-2023-05-04-005708-a-c1 · procedure: reporting

  2. Contract

    Date 3 May 2023 · Amount UAH 849,800 · Buyer DRUZHELIUBIVSKE KOMUNALNE PIDPRYIEMSTVO [32550334] · Supplier TOV "TEPLYK-AHRO [35737530] · Ref UA-2023-05-04-005755-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting on one day