WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS" [39343817]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-03-27: each < 200,000 UAH, together 595,716 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS" [39343817]
EDRPOU code
39343817
Buyer
VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · 2023-03-27
Indicator
Contract splitting on one day
Amount
UAH 595,716
Records behind the indicator
6
Found
4 October 2026
Code
UA-1620056
Reference
2023-03-27

What stands behind it6

  1. Contract

    Date 27 March 2023 · Amount UAH 99,240 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-004783-a-a1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 99,840 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-004888-a-a1 · procedure: reporting

  3. Contract

    Date 27 March 2023 · Amount UAH 99,804 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-004978-a-c1 · procedure: reporting

  4. Contract

    Date 27 March 2023 · Amount UAH 99,936 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-005038-a-c1 · procedure: reporting

  5. Contract

    Date 27 March 2023 · Amount UAH 99,840 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-005087-a-b1 · procedure: reporting

  6. Contract

    Date 27 March 2023 · Amount UAH 97,056 · Buyer VIDDIL OSVITY BEZLIUDIVSKOI SELYSHCHNOI RADY [44094653] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-KOMERTSIINA FIRMA "TEPLOENERHOSERVIS [39343817] · Ref UA-2023-03-27-005207-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting on one day