WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DKP Upravlinnia "Teplovodokanal" [14271932]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 398,700 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
DKP Upravlinnia "Teplovodokanal" [14271932]
EDRPOU code
14271932
Buyer
Novodnistrovska miska rada [05398510] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 398,700
Records behind the indicator
4
Found
4 October 2026
Code
UA-1513512

What stands behind it4

  1. Contract

    Date 24 January 2024 · Amount UAH 99,000 · Buyer Novodnistrovska miska rada [05398510] · Supplier DKP Upravlinnia "Teplovodokanal [14271932] · Ref UA-2024-01-25-004981-a-c1 · procedure: reporting

  2. Contract

    Date 23 January 2024 · Amount UAH 99,900 · Buyer Novodnistrovska miska rada [05398510] · Supplier DKP UPRAVLINNIA "TEPLOVODOKANAL [14271932] · Ref UA-2024-01-23-014761-a-a1 · procedure: reporting

  3. Contract

    Date 23 January 2024 · Amount UAH 99,900 · Buyer Novodnistrovska miska rada [05398510] · Supplier DKP Upravlinnia "Teplovodokanal [14271932] · Ref UA-2024-01-23-014503-a-c1 · procedure: reporting

  4. Contract

    Date 23 January 2024 · Amount UAH 99,900 · Buyer Novodnistrovska miska rada [05398510] · Supplier DKP Upravlinnia "Teplovodokanal [14271932] · Ref UA-2024-01-23-016114-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold