Ukraine · Findings · Contract splitting on one day
PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP» [38901342]
Why it is here
Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-10-26: each < 200,000 UAH, together 386,393 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
- PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP» [38901342]
- EDRPOU code
- 38901342
- Buyer
- Torchynska selyshchna rada [04333158] · 2023-10-26
- Indicator
- Contract splitting on one day
- Amount
- UAH 386,393
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1589752
- Reference
- 2023-10-26
What stands behind it9
Contract
Date 26 October 2023 · Amount UAH 42,873 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-010952-a-b1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 23,691 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-011507-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 27,973 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-012144-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 97,964 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-012926-a-c1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 32,431 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-013351-a-b1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 24,290 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-013721-a-b1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 64,176 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-014036-a-b1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 30,471 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-014320-a-a1 · procedure: reporting
Contract
Date 26 October 2023 · Amount UAH 42,523 · Buyer Torchynska selyshchna rada [04333158] · Supplier PRYVATNE PIDPRYIEMSTVO «TEPLYI DIM PSP [38901342] · Ref UA-2023-10-26-014439-a-c1 · procedure: reporting