WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TEPLOARMATURA" [44721189]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-02-23: each < 1,500,000 UAH, together 1,873,048 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 "TEPLOARMATURA" [44721189]
EDRPOU code
44721189
Buyer
KP vodokanalizatsiine hospodarstvo "Ichen" Ichnianskoi miskoi rady CHernihivskoi oblasti [33380497] · 2023-02-23
Indicator
Contract splitting on one day
Amount
UAH 1,873,048
Records behind the indicator
3
Found
4 October 2026
Code
UA-1610548
Reference
2023-02-23

What stands behind it3

  1. Contract

    Date 23 February 2023 · Amount UAH 588,379 · Buyer KP vodokanalizatsiine hospodarstvo "Ichen" Ichnianskoi miskoi rady CHernihivskoi oblasti [33380497] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-03-08-000469-a-c1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 539,502 · Buyer KP vodokanalizatsiine hospodarstvo "Ichen" Ichnianskoi miskoi rady CHernihivskoi oblasti [33380497] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-03-08-006730-a-a1 · procedure: reporting

  3. Contract

    Date 23 February 2023 · Amount UAH 745,167 · Buyer KP vodokanalizatsiine hospodarstvo "Ichen" Ichnianskoi miskoi rady CHernihivskoi oblasti [33380497] · Supplier TOV "TEPLOARMATURA [44721189] · Ref UA-2023-03-08-005606-a-b1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day