WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

JSONFindings · Contract splitting under the threshold