WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Kontsern "Miski teplovi merekhi" [32121458]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-02-05: each < 1,500,000 UAH, together 1,790,795 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
Kontsern "Miski teplovi merekhi" [32121458]
EDRPOU code
32121458
Buyer
4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U ZAPORIZKII OBLASTI [38362980] · 2024-02-05
Indicator
Contract splitting on one day
Amount
UAH 1,790,795
Records behind the indicator
2
Found
4 October 2026
Code
UA-1562712
Reference
2024-02-05

What stands behind it2

  1. Contract

    Date 5 February 2024 · Amount UAH 1,534,788 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38362980] · Supplier Kontsern "Miski teplovi merekhi [32121458] · Ref UA-2024-02-05-001628-a-c1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 514,515 · Buyer 4 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38362980] · Supplier Kontsern "Miski teplovi merezhi [32121458] · Ref UA-2024-02-05-004814-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day