WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS INZHYNIRYNH" [32597770]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-03-11: each < 1,500,000 UAH, together 4,800,000 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 "KTS INZHYNIRYNH" [32597770]
EDRPOU code
32597770
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2024-03-11
Indicator
Contract splitting on one day
Amount
UAH 4,800,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-1625324
Reference
2024-03-11

What stands behind it4

  1. Contract

    Date 11 March 2024 · Amount UAH 1,200,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS INZHYNIRYNH [32597770] · Ref UA-2024-03-14-002105-a-c1 · procedure: reporting

  2. Contract

    Date 11 March 2024 · Amount UAH 1,200,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS INZHYNIRYNH [32597770] · Ref UA-2024-03-14-002353-a-c1 · procedure: reporting

  3. Contract

    Date 11 March 2024 · Amount UAH 1,200,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS INZHYNIRYNH [32597770] · Ref UA-2024-03-14-002311-a-c1 · procedure: reporting

  4. Contract

    Date 11 March 2024 · Amount UAH 1,200,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KTS INZHYNIRYNH [32597770] · Ref UA-2024-03-14-002229-a-b1 · procedure: reporting

Other records of this company28

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 28
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day