WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

OBLASNE KOMUNALNE PIDPRYIEMSTVO "DONETSKTEPLOKOMUNENERHO" [03337119]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 428,444 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
OBLASNE KOMUNALNE PIDPRYIEMSTVO "DONETSKTEPLOKOMUNENERHO" [03337119]
EDRPOU code
03337119
Buyer
SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHARKIV) [43315445] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 428,444
Records behind the indicator
3
Found
4 October 2026
Code
UA-1515624

What stands behind it3

  1. Contract

    Date 22 December 2022 · Amount UAH 49,138 · Buyer SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHARKIV) [43315445] · Supplier OBLASNE KOMUNALNE PIDPRYIEMSTVO "DONETSKTEPLOKOMUNENERHO [03337119] · Ref UA-2022-12-26-005629-a-b1 · procedure: reporting

  2. Contract

    Date 17 October 2022 · Amount UAH 190,933 · Buyer SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHARKIV) [43315445] · Supplier OBLASNE KOMUNALNE PIDPRYIEMSTVO "DONETSKTEPLOKOMUNENERHO [03337119] · Ref UA-2022-10-24-002413-a-b1 · procedure: reporting

  3. Contract

    Date 12 October 2022 · Amount UAH 188,373 · Buyer SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII (M. KHARKIV) [43315445] · Supplier OBLASNE KOMUNALNE PIDPRYIEMSTVO "DONETSKTEPLOKOMUNENERHO [03337119] · Ref UA-2022-10-18-010558-a-b1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Several indicators on one party
  10. 104 October 2026Findings · Contract splitting on one day
All 18
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Tax debtor receives a public contract
  8. 184 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold