WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PF"Teplovyk" [30473143]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-24: each < 1,500,000 UAH, together 3,340,707 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
PF"Teplovyk" [30473143]
EDRPOU code
30473143
Buyer
Viddil osvity Kosivskoi miskoi rady [44131768] · 2024-01-24
Indicator
Contract splitting on one day
Amount
UAH 3,340,707
Records behind the indicator
3
Found
4 October 2026
Code
UA-1590460
Reference
2024-01-24

What stands behind it3

  1. Contract

    Date 24 January 2024 · Amount UAH 545,706 · Buyer Viddil osvity Kosivskoi miskoi rady [44131768] · Supplier PF"Teplovyk [30473143] · Ref UA-2024-01-26-014737-a-a1 · procedure: reporting

  2. Contract

    Date 24 January 2024 · Amount UAH 1,436,065 · Buyer Viddil osvity Kosivskoi miskoi rady [44131768] · Supplier PF"Teplovyk [30473143] · Ref UA-2024-01-26-015078-a-c1 · procedure: reporting

  3. Contract

    Date 24 January 2024 · Amount UAH 1,358,936 · Buyer Viddil osvity Kosivskoi miskoi rady [44131768] · Supplier PF "Teplovyk [30473143] · Ref UA-2024-01-26-015198-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day