WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR" [34329599]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-08-10: each < 200,000 UAH, together 386,897 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-KVAR" [34329599]
EDRPOU code
34329599
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2023-08-10
Indicator
Contract splitting on one day
Amount
UAH 386,897
Records behind the indicator
3
Found
4 October 2026
Code
UA-1632569
Reference
2023-08-10

What stands behind it3

  1. Contract

    Date 10 August 2023 · Amount UAH 133,546 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2023-08-16-008285-a-c1 · procedure: reporting

  2. Contract

    Date 10 August 2023 · Amount UAH 127,125 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2023-08-16-008480-a-c1 · procedure: reporting

  3. Contract

    Date 10 August 2023 · Amount UAH 126,226 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLO-KVAR [34329599] · Ref UA-2023-08-16-008392-a-b1 · procedure: reporting

Other records of this company12

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 12
  1. 114 October 2026Findings · Tax debtor receives a public contract
  2. 124 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day