WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOBUDKOM» [38472964]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-03-29: each < 200,000 UAH, together 366,361 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 «TEPLOBUDKOM» [38472964]
EDRPOU code
38472964
Buyer
Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · 2022-03-29
Indicator
Contract splitting on one day
Amount
UAH 366,361
Records behind the indicator
2
Found
4 October 2026
Code
UA-1644438
Reference
2022-03-29

What stands behind it2

  1. Contract

    Date 29 March 2022 · Amount UAH 185,067 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOBUDKOM [38472964] · Ref UA-2022-03-30-000295-b-c1 · procedure: reporting

  2. Contract

    Date 29 March 2022 · Amount UAH 181,294 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TEPLOBUDKOM [38472964] · Ref UA-2022-03-30-000410-b-b1 · procedure: reporting

JSONFindings · Contract splitting on one day