WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

KP "Teploenerho" Dniprovskoi miskoi rady [32688148]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2021-Q4, 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
KP "Teploenerho" Dniprovskoi miskoi rady [32688148]
EDRPOU code
32688148
Buyer
Fakhovyi koledzh ekonomiky ta biznesu Dniprovskoho natsionalnoho universytetu imeni Olesia Honchara [36959778] · 2021-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 147,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514528

What stands behind it3

  1. Contract

    Date 24 December 2021 · Amount UAH 49,000 · Buyer Fakhovyi koledzh ekonomiky ta biznesu Dniprovskoho natsionalnoho universytetu imeni Olesia Honchara [36959778] · Supplier KP "Teploenerho" Dniprovskoi miskoi rady [32688148] · Ref UA-2022-01-03-000073-c-a1 · procedure: reporting

  2. Contract

    Date 23 December 2021 · Amount UAH 49,000 · Buyer Fakhovyi koledzh ekonomiky ta biznesu Dniprovskoho natsionalnoho universytetu imeni Olesia Honchara [36959778] · Supplier KP "Teploenerho" Dniprovskoi miskoi rady [32688148] · Ref UA-2022-01-03-000062-c-a1 · procedure: reporting

  3. Contract

    Date 23 December 2021 · Amount UAH 49,000 · Buyer Fakhovyi koledzh ekonomiky ta biznesu Dniprovskoho natsionalnoho universytetu imeni Olesia Honchara [36959778] · Supplier KP "Teploenerho" Dniprovskoi miskoi rady [32688148] · Ref UA-2022-01-03-000069-c-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold