WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE AKTSIONERNE TOVARYSTVO «DTEK KYIVSKI ELEKTROMEREZHI» [41946011]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 221,312 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
PRYVATNE AKTSIONERNE TOVARYSTVO «DTEK KYIVSKI ELEKTROMEREZHI» [41946011]
EDRPOU code
41946011
Buyer
KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH SHEVCHENKIVSKOHO RAIONU" M. KYIEVA [31868786] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 221,312
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517292

What stands behind it4

  1. Contract

    Date 20 March 2024 · Amount UAH 88,636 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2024-03-29-004432-a-b1 · procedure: reporting

  2. Contract

    Date 31 January 2024 · Amount UAH 44,350 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2024-02-01-009314-a-a1 · procedure: reporting

  3. Contract

    Date 31 January 2024 · Amount UAH 42,633 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2024-02-01-011562-a-b1 · procedure: reporting

  4. Contract

    Date 31 January 2024 · Amount UAH 45,692 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DTEK KYIVSKI ELEKTROMEREZHI [41946011] · Ref UA-2024-02-01-013274-a-b1 · procedure: reporting

Other records of this company80

  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 · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 80
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan published late
  5. 155 October 2026Findings · Procurement plan published late
  6. 165 October 2026Findings · Procurement plan published late
  7. 175 October 2026Findings · Procurement plan published late
  8. 185 October 2026Findings · Procurement plan published late
  9. 195 October 2026Findings · Procurement plan published late
  10. 205 October 2026Findings · Procurement plan published late
  11. 215 October 2026Findings · Procurement plan published late
  12. 225 October 2026Findings · Procurement plan published late
  13. 235 October 2026Findings · Several indicators on one party
  14. 245 October 2026Findings · Plan Over
  15. 254 October 2026Findings · Duplicate records in the data
  16. 264 October 2026Findings · Duplicate records in the data
  17. 274 October 2026Findings · Duplicate records in the data
  18. 284 October 2026Findings · Duplicate records in the data
  19. 294 October 2026Findings · Duplicate records in the data
  20. 304 October 2026Findings · Duplicate records in the data
  21. 314 October 2026Findings · Duplicate records in the data
  22. 324 October 2026Findings · Duplicate records in the data
  23. 334 October 2026Findings · Duplicate records in the data
  24. 344 October 2026Findings · Contract splitting on one day
  25. 354 October 2026Findings · Contract splitting on one day
  26. 364 October 2026Findings · Contract splitting on one day
  27. 374 October 2026Findings · Contract splitting on one day
  28. 384 October 2026Findings · Contract splitting on one day
  29. 394 October 2026Findings · Contract splitting on one day
  30. 404 October 2026Findings · Contract splitting on one day
  31. 414 October 2026Findings · Contract splitting on one day
  32. 424 October 2026Findings · Contract splitting on one day
  33. 434 October 2026Findings · Contract splitting on one day
  34. 444 October 2026Findings · Contract splitting on one day
  35. 454 October 2026Findings · Contract splitting on one day
  36. 464 October 2026Findings · Contract splitting on one day
  37. 474 October 2026Findings · Contract splitting on one day
  38. 484 October 2026Findings · Contract splitting on one day
  39. 494 October 2026Findings · Contract splitting on one day
  40. 504 October 2026Findings · Contract splitting on one day
  41. 514 October 2026Findings · Contract splitting on one day
  42. 524 October 2026Findings · Contract splitting on one day
  43. 534 October 2026Findings · Large contract without a procedure
  44. 544 October 2026Findings · Large contract without a procedure
  45. 554 October 2026Findings · Large contract without a procedure
  46. 564 October 2026Findings · Large contract without a procedure
  47. 574 October 2026Findings · Large contract without a procedure
  48. 584 October 2026Findings · Large contract without a procedure
  49. 594 October 2026Findings · Large contract without a procedure
  50. 604 October 2026Findings · Large contract without a procedure
  51. 614 October 2026Findings · Large contract without a procedure
  52. 624 October 2026Findings · Large contract without a procedure
  53. 634 October 2026Findings · Large contract without a procedure
  54. 644 October 2026Findings · Large contract without a procedure
  55. 654 October 2026Findings · Large contract without a procedure
  56. 664 October 2026Findings · Large contract without a procedure
  57. 674 October 2026Findings · Large contract without a procedure
  58. 684 October 2026Findings · Large contract without a procedure
  59. 694 October 2026Findings · Large contract without a procedure
  60. 704 October 2026Findings · Large contract without a procedure
  61. 714 October 2026Findings · Contract splitting under the threshold
  62. 724 October 2026Findings · Contract splitting under the threshold
  63. 734 October 2026Findings · Contract splitting under the threshold
  64. 744 October 2026Findings · Supplier registered shortly before the contract
  65. 754 October 2026Findings · Supplier terminated in the state register
  66. 764 October 2026Findings · Supplier terminated in the state register
  67. 774 October 2026Findings · Supplier terminated in the state register
  68. 784 October 2026Findings · Supplier terminated in the state register
  69. 794 October 2026Findings · Supplier terminated in the state register
  70. 804 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold