WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Teplo tema" [41538045]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-14: each < 200,000 UAH, together 462,250 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 "Teplo tema" [41538045]
EDRPOU code
41538045
Buyer
VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODEUKOI OBLASTI [44074548] · 2022-12-14
Indicator
Contract splitting on one day
Amount
UAH 462,250
Records behind the indicator
3
Found
4 October 2026
Code
UA-1610845
Reference
2022-12-14

What stands behind it3

  1. Contract

    Date 14 December 2022 · Amount UAH 94,200 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODESKOI OBLASTI [44074548] · Supplier TOV "Teplo tema [41538045] · Ref UA-2022-12-15-005737-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 185,450 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODESKOI OBLASTI [44074548] · Supplier TOV "Teplo tema [41538045] · Ref UA-2022-12-15-006483-a-b1 · procedure: reporting

  3. Contract

    Date 14 December 2022 · Amount UAH 182,600 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU BOLHRADSKOI MISKOI RADY ODESKOI OBLASTI [44074548] · Supplier TOV "Teplo tema [41538045] · Ref UA-2022-12-15-007585-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day