Ukraine · Findings · Contract splitting under the threshold
KP "Kyivteploenerhiia" [40538421]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 130,500 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
- KP "Kyivteploenerhiia" [40538421]
- EDRPOU code
- 40538421
- Buyer
- TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo" [26199625] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 130,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514489
What stands behind it3
Contract
Date 18 February 2022 · Amount UAH 43,000 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier KP "Kyivteploenerhiia [40538421] · Ref UA-2022-02-17-003215-c-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 45,000 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier KP "Kyivteploenerhiia [40538421] · Ref UA-2022-02-17-002592-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 42,500 · Buyer TSentralizovana systema pidlitkovykh klubiv "SHCHaslyve dytynstvo [26199625] · Supplier KP "Kyivteploenerhiia [40538421] · Ref UA-2022-02-17-003169-c-a1 · procedure: reporting