TOV TVKH2000 [44591688]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-06-23: each < 1,500,000 UAH, together 1,556,142 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 TVKH2000 [44591688]

EDRPOU code

44591688

Buyer

KP Teploharant [32325215] · 2022-06-23

Indicator

Contract splitting on one day

Amount

UAH 1,556,142

Records behind the indicator

4

Found

4 October 2026

Code

UA-1614459

Reference

2022-06-23

What stands behind it4

1. Contract

   Date 23 June 2022 · Amount UAH 270,848 · Buyer KP Teploharant [32325215] · Supplier TOV TVKH2000 [44591688] · Ref UA-2022-08-30-007281-a-c1 · procedure: reporting

2. Contract

   Date 23 June 2022 · Amount UAH 406,271 · Buyer KP Teploharant [32325215] · Supplier TOV TVKH2000 [44591688] · Ref UA-2022-08-30-007469-a-a1 · procedure: reporting

3. Contract

   Date 23 June 2022 · Amount UAH 325,017 · Buyer KP Teploharant [32325215] · Supplier TOV TVKH2000 [44591688] · Ref UA-2022-08-30-007623-a-a1 · procedure: reporting

4. Contract

   Date 23 June 2022 · Amount UAH 554,006 · Buyer KP Teploharant [32325215] · Supplier TOV TVKH2000 [44591688] · Ref UA-2022-08-30-007881-a-b1 · procedure: reporting

Other records of this company7

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Duplicate records in the data
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Large contract without a procedure
6. 064 October 2026Findings · Supplier registered shortly before the contract
7. 074 October 2026Findings · Supplier lives on one buyer without competition