WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DKP Upravlinnia" Teplovodokanal" [14271932]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513513

What stands behind it3

  1. Contract

    Date 17 March 2022 · Amount UAH 49,000 · Buyer Novodnistrovska miska rada [05398510] · Supplier DKP Upravlinnia "Teplovodokanal [14271932] · Ref UA-2022-03-17-001079-a-b1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 49,000 · Buyer Novodnistrovska miska rada [05398510] · Supplier DKP Upravlinnia" Teplovodokanal [14271932] · Ref UA-2022-02-22-003169-c-a1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 49,000 · Buyer Novodnistrovska miska rada [05398510] · Supplier DKP Upravlinnia"Teplovodokanal [14271932] · Ref UA-2022-02-09-003167-c-a1 · 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