WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII" [34027947]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-02-17: each < 200,000 UAH, together 940,222 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 "NOVI TEPLOTEKHNOLOHII" [34027947]
EDRPOU code
34027947
Buyer
HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-02-17
Indicator
Contract splitting on one day
Amount
UAH 940,222
Records behind the indicator
8
Found
4 October 2026
Code
UA-1627548
Reference
2023-02-17

What stands behind it8

  1. Contract

    Date 17 February 2023 · Amount UAH 140,998 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-17-003389-a-a1 · procedure: reporting

  2. Contract

    Date 17 February 2023 · Amount UAH 128,641 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-18-000126-a-c1 · procedure: reporting

  3. Contract

    Date 17 February 2023 · Amount UAH 128,641 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-18-000132-a-c1 · procedure: reporting

  4. Contract

    Date 17 February 2023 · Amount UAH 123,380 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-18-000139-a-c1 · procedure: reporting

  5. Contract

    Date 17 February 2023 · Amount UAH 117,513 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-18-000141-a-c1 · procedure: reporting

  6. Contract

    Date 17 February 2023 · Amount UAH 84,809 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-18-000146-a-b1 · procedure: reporting

  7. Contract

    Date 17 February 2023 · Amount UAH 120,718 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-18-000152-a-c1 · procedure: reporting

  8. Contract

    Date 17 February 2023 · Amount UAH 95,522 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOVI TEPLOTEKHNOLOHII [34027947] · Ref UA-2023-02-18-000159-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Cartel pattern
  5. 054 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day