WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Aktsionerne tovarystvo " DTEK DNIPROVSKI ELEKTROMEREZHI" [23359034]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 281,995 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
Aktsionerne tovarystvo " DTEK DNIPROVSKI ELEKTROMEREZHI" [23359034]
EDRPOU code
23359034
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetrovskoi oblasti" [40676055] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 281,995
Records behind the indicator
3
Found
4 October 2026
Code
UA-1512743

What stands behind it3

  1. Contract

    Date 11 February 2022 · Amount UAH 93,998 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Aktsionerne tovarystvo " DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2022-02-16-013379-b-a1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 93,998 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Aktsionerne tovarystvo " DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2022-02-16-012824-b-a1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 93,998 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Hrushivskoi silskoi rady Dnipropetro… [40676055] · Supplier Aktsionerne tovarystvo " DTEK DNIPROVSKI ELEKTROMEREZHI [23359034] · Ref UA-2022-02-04-006711-b-c1 · procedure: reporting

Other records of this company44

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 44
  1. 115 October 2026Findings · Court decisions about the party
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Duplicate records in the data
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Large contract without a procedure
  33. 434 October 2026Findings · Large contract without a procedure
  34. 444 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold