Ukraine · Findings · Contract splitting under the threshold
PP TEPLYI DIM PSP [38901342]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 248,335 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
- PP TEPLYI DIM PSP [38901342]
- EDRPOU code
- 38901342
- Buyer
- Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft" [05433614] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 248,335
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1517161
What stands behind it5
Contract
Date 29 March 2022 · Amount UAH 49,765 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier PP TEPLYI DIM PSP [38901342] · Ref UA-2022-03-29-002405-b-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 49,765 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier PP TEPLYI DIM PSP [38901342] · Ref UA-2022-03-29-002532-b-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 49,500 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier PP TEPLYI DIM PSP [38901342] · Ref UA-2022-03-18-000483-c-c1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 49,652 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier PP TEPLYI DIM PSP [38901342] · Ref UA-2022-03-03-000818-c-a1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 49,652 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier PP TEPLYI DIM PSP [38901342] · Ref UA-2022-03-07-000529-c-b1 · procedure: reporting