WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA" [31766986]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2022-06-28: each < 200,000 UAH, together 490,000 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 "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA" [31766986]
EDRPOU code
31766986
Buyer
Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · 2022-06-28
Indicator
Contract splitting on one day
Amount
UAH 490,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-1624843
Reference
2022-06-28

What stands behind it7

  1. Contract

    Date 28 June 2022 · Amount UAH 70,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-06-30-001044-a-b1 · procedure: reporting

  2. Contract

    Date 28 June 2022 · Amount UAH 70,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-06-30-001650-a-b1 · procedure: reporting

  3. Contract

    Date 28 June 2022 · Amount UAH 70,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-06-30-001703-a-b1 · procedure: reporting

  4. Contract

    Date 28 June 2022 · Amount UAH 70,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-06-30-001761-a-b1 · procedure: reporting

  5. Contract

    Date 28 June 2022 · Amount UAH 70,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-06-30-001837-a-b1 · procedure: reporting

  6. Contract

    Date 28 June 2022 · Amount UAH 70,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-06-30-001898-a-b1 · procedure: reporting

  7. Contract

    Date 28 June 2022 · Amount UAH 70,000 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMUNALNO - POBUTOVE PIDPRYIEMSTVO "TEPLOKOMUNMEREZHA [31766986] · Ref UA-2022-06-30-001919-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day