Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEUT" [41337760]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 1,608,397 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 "TEPLO INVEUT" [41337760]
- EDRPOU code
- 41337760
- Buyer
- Viddil osvity SHyrokivskoi selyshchnoi rady [41823359] · 2024-02-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,608,397
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1632562
- Reference
- 2024-02-23
What stands behind it3
Contract
Date 23 February 2024 · Amount UAH 597,886 · Buyer Viddil osvity SHyrokivskoi selyshchnoi rady [41823359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEST [41337760] · Ref UA-2024-02-28-010677-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 122,577 · Buyer Viddil osvity SHyrokivskoi selyshchnoi rady [41823359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEST [41337760] · Ref UA-2024-02-28-010860-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 887,934 · Buyer Viddil osvity SHyrokivskoi selyshchnoi rady [41823359] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO INVEST [41337760] · Ref UA-2024-02-28-010963-a-a1 · procedure: reporting