WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Komunalne pidpryiemstvo "Teplodarservis" [44492920]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 380,339 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
Komunalne pidpryiemstvo "Teplodarservis" [44492920]
EDRPOU code
44492920
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, zemlevporiadkuvannia ta maina Teplodarskoi miskoi rady Odeskoho raionu Odeskoi oblasti [26275444] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 380,339
Records behind the indicator
3
Found
4 October 2026
Code
UA-1514799

What stands behind it3

  1. Contract

    Date 26 June 2023 · Amount UAH 97,340 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, zemlevporiadkuvannia ta maina Teplodarskoi miskoi rady Odeskoho raionu O… [26275444] · Supplier Komunalne pidpryiemstvo "Teplodarservis [44492920] · Ref UA-2023-06-26-011564-a-a1 · procedure: reporting

  2. Contract

    Date 21 June 2023 · Amount UAH 98,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, zemlevporiadkuvannia ta maina Teplodarskoi miskoi rady Odeskoho raionu O… [26275444] · Supplier Komunalne pidpryiemstvo "Teplodarservis [44492920] · Ref UA-2023-06-21-002686-a-a1 · procedure: reporting

  3. Contract

    Date 17 April 2023 · Amount UAH 185,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, zemlevporiadkuvannia ta maina Teplodarskoi miskoi rady Odeskoho raionu O… [26275444] · Supplier Komunalne pidpryiemstvo "Teplodarservis [44492920] · Ref UA-2023-04-17-005377-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Contract splitting under the threshold