WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-02-13: each < 1,500,000 UAH, together 3,138,507 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
TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO" [03357671]
EDRPOU code
03357671
Buyer
HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · 2023-02-13
Indicator
Contract splitting on one day
Amount
UAH 3,138,507
Records behind the indicator
7
Found
4 October 2026
Code
UA-1599812
Reference
2023-02-13

What stands behind it7

  1. Contract

    Date 13 February 2023 · Amount UAH 438,802 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2023-02-13-013400-a-a1 · procedure: reporting

  2. Contract

    Date 13 February 2023 · Amount UAH 1,139,564 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2023-02-13-013782-a-b1 · procedure: reporting

  3. Contract

    Date 13 February 2023 · Amount UAH 359,048 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2023-02-13-014214-a-b1 · procedure: reporting

  4. Contract

    Date 13 February 2023 · Amount UAH 464,518 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2023-02-13-014548-a-b1 · procedure: reporting

  5. Contract

    Date 13 February 2023 · Amount UAH 609,324 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2023-02-13-014763-a-b1 · procedure: reporting

  6. Contract

    Date 13 February 2023 · Amount UAH 570,438 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2023-02-14-000464-a-c1 · procedure: reporting

  7. Contract

    Date 13 February 2023 · Amount UAH 558,976 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651] · Supplier TEPLOPOSTACHALNA ORHANIZATSIIA AKTSIONERNE TOVARYSTVO "OBLTEPLOKOMUNENERHO [03357671] · Ref UA-2023-02-14-000715-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting on one day