WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "NASOSENERHOPROM" [22167290]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 138,345 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 VYROBNYCHE PIDPRYIEMSTVO "NASOSENERHOPROM" [22167290]
EDRPOU code
22167290
Buyer
KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO" [05514413] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 138,345
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517297

What stands behind it3

  1. Contract

    Date 29 July 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO [05514413] · Supplier PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "NASOSENERHOPROM [22167290] · Ref UA-2022-07-29-000739-a-b1 · procedure: reporting

  2. Contract

    Date 13 July 2022 · Amount UAH 43,725 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO [05514413] · Supplier PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "NASOSENERHOPROM [22167290] · Ref UA-2022-07-13-003950-a-b1 · procedure: reporting

  3. Contract

    Date 8 July 2022 · Amount UAH 44,820 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO [05514413] · Supplier PRYVATNE VYROBNYCHE PIDPRYIEMSTVO "NASOSENERHOPROM [22167290] · Ref UA-2022-07-08-007249-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold