WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM" [44714223]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 1,582,264 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 "Veldinh TMM" [44714223]
EDRPOU code
44714223
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2023-06-30
Indicator
Contract splitting on one day
Amount
UAH 1,582,264
Records behind the indicator
8
Found
4 October 2026
Code
UA-1640786
Reference
2023-06-30

What stands behind it8

  1. Contract

    Date 30 June 2023 · Amount UAH 196,299 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDINH TMM [44714223] · Ref UA-2023-07-04-010626-a-a1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 199,569 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELDINH TMM [44714223] · Ref UA-2023-07-05-001461-a-b1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 190,126 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011282-a-b1 · procedure: reporting

  4. Contract

    Date 30 June 2023 · Amount UAH 199,912 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011354-a-b1 · procedure: reporting

  5. Contract

    Date 30 June 2023 · Amount UAH 199,729 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011211-a-b1 · procedure: reporting

  6. Contract

    Date 30 June 2023 · Amount UAH 199,556 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011156-a-b1 · procedure: reporting

  7. Contract

    Date 30 June 2023 · Amount UAH 199,162 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-011081-a-c1 · procedure: reporting

  8. Contract

    Date 30 June 2023 · Amount UAH 197,911 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Veldinh TMM [44714223] · Ref UA-2023-07-05-010919-a-a1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day