WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KOMINTEKH KYIV" [40883464]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-26: each < 1,500,000 UAH, together 1,613,088 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
TOV "KOMINTEKH KYIV" [40883464]
EDRPOU code
40883464
Buyer
OKP "Donetskteplokomunenerho" [03337119] · 2022-12-26
Indicator
Contract splitting on one day
Amount
UAH 1,613,088
Records behind the indicator
2
Found
4 October 2026
Code
UA-1605937
Reference
2022-12-26

What stands behind it2

  1. Contract

    Date 26 December 2022 · Amount UAH 807,298 · Buyer OKP "Donetskteplokomunenerho [03337119] · Supplier TOV "KOMINTEKH KYIV [40883464] · Ref UA-2022-12-26-020635-a-b1 · procedure: reporting

  2. Contract

    Date 26 December 2022 · Amount UAH 805,790 · Buyer OKP "Donetskteplokomunenerho [03337119] · Supplier TOV "KOMINTEKH KYIV [40883464] · Ref UA-2022-12-26-020679-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day