WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO» [40538421]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-05: each < 1,500,000 UAH, together 3,768,710 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 VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO» [40538421]
EDRPOU code
40538421
Buyer
Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · 2023-01-05
Indicator
Contract splitting on one day
Amount
UAH 3,768,710
Records behind the indicator
8
Found
4 October 2026
Code
UA-1554957
Reference
2023-01-05

What stands behind it8

  1. Contract

    Date 5 January 2023 · Amount UAH 550,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-002789-a-c1 · procedure: reporting

  2. Contract

    Date 5 January 2023 · Amount UAH 470,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-003301-a-a1 · procedure: reporting

  3. Contract

    Date 5 January 2023 · Amount UAH 700,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-003728-a-c1 · procedure: reporting

  4. Contract

    Date 5 January 2023 · Amount UAH 700,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-003972-a-b1 · procedure: reporting

  5. Contract

    Date 5 January 2023 · Amount UAH 922,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-004421-a-c1 · procedure: reporting

  6. Contract

    Date 5 January 2023 · Amount UAH 190,386 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-004673-a-b1 · procedure: reporting

  7. Contract

    Date 5 January 2023 · Amount UAH 135,363 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-004839-a-c1 · procedure: reporting

  8. Contract

    Date 5 January 2023 · Amount UAH 100,960 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v m. Kyievi [42098368] · Supplier KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI DERZHAVNOI ADMINISTRATSII) «KYIVTEPLOENERHO [40538421] · Ref UA-2023-01-09-005066-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day