Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Termo-Izol" [35009379]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-03-22: each < 1,500,000 UAH, together 2,108,066 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 "Termo-Izol" [35009379]
- EDRPOU code
- 35009379
- Buyer
- PTM "KOVELTEPLO" [30514446] · 2022-03-22
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,108,066
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1643041
- Reference
- 2022-03-22
What stands behind it4
Contract
Date 22 March 2022 · Amount UAH 110,681 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Termo-Izol [35009379] · Ref UA-2022-04-06-001514-c-c1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 343,479 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Termo-Izol [35009379] · Ref UA-2022-04-07-001517-c-c1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 779,773 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Termo-Izol [35009379] · Ref UA-2022-04-11-000218-a-b1 · procedure: reporting
Contract
Date 22 March 2022 · Amount UAH 874,133 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Termo-Izol [35009379] · Ref UA-2022-04-11-001455-c-a1 · procedure: reporting