WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO" [05514413]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-01-25: each < 1,500,000 UAH, together 1,562,397 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
KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO" [05514413]
EDRPOU code
05514413
Buyer
IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · 2023-01-25
Indicator
Contract splitting on one day
Amount
UAH 1,562,397
Records behind the indicator
2
Found
4 October 2026
Code
UA-1553989
Reference
2023-01-25

What stands behind it2

  1. Contract

    Date 25 January 2023 · Amount UAH 1,007,520 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO [05514413] · Ref UA-2023-01-26-016132-a-c1 · procedure: reporting

  2. Contract

    Date 25 January 2023 · Amount UAH 881,870 · Buyer IZMAILSKYI DERZHAVNYI HUMANITARNYI UNIVERSYTET [02125467] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO [05514413] · Ref UA-2023-01-26-016154-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day