WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

SHepetivske pidpryiemstvo teplovykh merezh [02091981]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 134,958 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
SHepetivske pidpryiemstvo teplovykh merezh [02091981]
EDRPOU code
02091981
Buyer
SHepetivske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy KHmelnytskoi oblasti [37977740] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 134,958
Records behind the indicator
3
Found
4 October 2026
Code
UA-1531202

What stands behind it3

  1. Contract

    Date 10 January 2024 · Amount UAH 44,986 · Buyer SHepetivske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy KHmelnytskoi oblasti [37977740] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2024-01-09-007081-a-a1 · procedure: reporting

  2. Contract

    Date 9 January 2024 · Amount UAH 44,986 · Buyer SHepetivske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy KHmelnytskoi oblasti [37977740] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2024-01-10-003255-a-a1 · procedure: reporting

  3. Contract

    Date 9 January 2024 · Amount UAH 44,986 · Buyer SHepetivske upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy KHmelnytskoi oblasti [37977740] · Supplier SHepetivske pidpryiemstvo teplovykh merezh [02091981] · Ref UA-2024-01-10-003780-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Tax debtor receives a public contract
  4. 044 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting under the threshold