WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AT "DTEK DONETSKI ELEKTROMEREZHI" [00131268]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-29: each < 1,500,000 UAH, together 1,558,442 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
AT "DTEK DONETSKI ELEKTROMEREZHI" [00131268]
EDRPOU code
00131268
Buyer
Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · 2024-01-29
Indicator
Contract splitting on one day
Amount
UAH 1,558,442
Records behind the indicator
2
Found
4 October 2026
Code
UA-1534602
Reference
2024-01-29

What stands behind it2

  1. Contract

    Date 29 January 2024 · Amount UAH 1,500,170 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier AT "DTEK DONETSKI ELEKTROMEREZHI [00131268] · Ref UA-2024-01-29-009301-a-c1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 466,259 · Buyer Viddil osvity Pokrovskoi miskoi rady Donetskoi oblasti [02142891] · Supplier AT "DTEK DONETSKI ELEKTROMEREZHI [00131268] · Ref UA-2024-01-29-010963-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day