WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest» [41498846]

Why it is here

Indicator “Contract splitting on one day”: 12 contracts without a procedure on one day 2022-09-20: each < 200,000 UAH, together 623,563 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 «VP Teplobudinvest» [41498846]
EDRPOU code
41498846
Buyer
Departament osvity Poltavskoi miskoi rady [02145725] · 2022-09-20
Indicator
Contract splitting on one day
Amount
UAH 623,563
Records behind the indicator
12
Found
4 October 2026
Code
UA-1643652
Reference
2022-09-20

What stands behind it10

  1. Contract

    Date 20 September 2022 · Amount UAH 24,074 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-21-010966-a-a1 · procedure: reporting

  2. Contract

    Date 20 September 2022 · Amount UAH 49,247 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-21-001968-a-a1 · procedure: reporting

  3. Contract

    Date 20 September 2022 · Amount UAH 67,276 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-22-005014-a-b1 · procedure: reporting

  4. Contract

    Date 20 September 2022 · Amount UAH 24,631 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-22-005053-a-b1 · procedure: reporting

  5. Contract

    Date 20 September 2022 · Amount UAH 62,085 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-22-005571-a-b1 · procedure: reporting

  6. Contract

    Date 20 September 2022 · Amount UAH 55,412 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-22-005805-a-c1 · procedure: reporting

  7. Contract

    Date 20 September 2022 · Amount UAH 44,985 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-23-007922-a-a1 · procedure: reporting

  8. Contract

    Date 20 September 2022 · Amount UAH 55,665 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-23-007956-a-b1 · procedure: reporting

  9. Contract

    Date 20 September 2022 · Amount UAH 75,742 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-23-008066-a-c1 · procedure: reporting

  10. Contract

    Date 20 September 2022 · Amount UAH 68,994 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VP Teplobudinvest [41498846] · Ref UA-2022-09-23-008154-a-a1 · procedure: reporting

10 of 12 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day