WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DP "Santekhkomplekt" m.KHerson PrAT "Santekhkomplekt" [24123188]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,999 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
DP "Santekhkomplekt" m.KHerson PrAT "Santekhkomplekt" [24123188]
EDRPOU code
24123188
Buyer
Komunalne pidpryiemstvo "Teplokomunhosp" [33391226] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,999
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513588

What stands behind it3

  1. Contract

    Date 21 February 2022 · Amount UAH 49,999 · Buyer Komunalne pidpryiemstvo "Teplokomunhosp [33391226] · Supplier DP "Santekhkomplekt m.KHerson PrAT "SAntekhkomplekt [24123188] · Ref UA-2022-02-22-014776-b-b1 · procedure: reporting

  2. Contract

    Date 9 February 2022 · Amount UAH 50,000 · Buyer Komunalne pidpryiemstvo "Teplokomunhosp [33391226] · Supplier DP "Santekhkomplekt" m.KHerson PrAT "Santekhkomplekt [24123188] · Ref UA-2022-02-11-008973-b-b1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 50,000 · Buyer Komunalne pidpryiemstvo "Teplokomunhosp [33391226] · Supplier DP "Santekhkomplekt m.KHerson PrAT "SAntekhkomplekt [24123188] · Ref UA-2022-02-04-015105-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold