WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort" [37935590]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-22: each < 200,000 UAH, together 399,830 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 Servis Komfort" [37935590]
EDRPOU code
37935590
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · 2024-02-22
Indicator
Contract splitting on one day
Amount
UAH 399,830
Records behind the indicator
2
Found
4 October 2026
Code
UA-1643032
Reference
2024-02-22

What stands behind it2

  1. Contract

    Date 22 February 2024 · Amount UAH 199,971 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-02-22-010119-a-c1 · procedure: reporting

  2. Contract

    Date 22 February 2024 · Amount UAH 199,859 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teplo Servis Komfort [37935590] · Ref UA-2024-02-22-011152-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day