WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day