Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "TEPLOINVEUTBUD" [43055168]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 273,853 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 PIDPRYIEMSTVO "TEPLOINVEUTBUD" [43055168]
- EDRPOU code
- 43055168
- Buyer
- OKVPTH "Lubnyteploenerho" [05541083] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 273,853
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517754
What stands behind it4
Contract
Date 23 February 2023 · Amount UAH 45,642 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier PRYVATNE PIDPRYIEMSTVO "TEPLOINVESTBUD [43055168] · Ref UA-2023-03-01-002792-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 45,642 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier PRYVATNE PIDPRYIEMSTVO "TEPLOINVESTBUD [43055168] · Ref UA-2023-03-01-003175-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 91,284 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier PRYVATNE PIDPRYIEMSTVO "TEPLOINVESTBUD [43055168] · Ref UA-2023-03-01-004604-a-b1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 91,284 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier PRYVATNE PIDPRYIEMSTVO "TEPLOINVESTBUD [43055168] · Ref UA-2023-03-01-005680-a-b1 · procedure: reporting