WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PP "Teploproekt" [33107717]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-06: each < 200,000 UAH, together 468,769 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
PP "Teploproekt" [33107717]
EDRPOU code
33107717
Buyer
KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 2022-12-06
Indicator
Contract splitting on one day
Amount
UAH 468,769
Records behind the indicator
3
Found
4 October 2026
Code
UA-1582651
Reference
2022-12-06

What stands behind it3

  1. Contract

    Date 6 December 2022 · Amount UAH 134,638 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier PP "Teploproekt [33107717] · Ref UA-2022-12-06-017950-a-a1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 134,638 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier PP "Teploproekt [33107717] · Ref UA-2022-12-06-018090-a-a1 · procedure: reporting

  3. Contract

    Date 6 December 2022 · Amount UAH 199,493 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Supplier PP "Teploproekt [33107717] · Ref UA-2022-12-06-018252-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day