WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148]

Why it is here

Indicator “Several indicators on one party”: code in 4 different indicators: DASU,DEBTOR,PLAN_OVER,PLAN_SPLIT; findings UA-25095,UA-25096,UA-2264852,UA-2759937,UA-2770900,UA-2770901,UA-2362411; contracts 1173 for 3,035,659,200 UAH, buyers 240, latest 2026-08-27.

Several separate indicators point to the same party. 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
Komunalne pidpryiemstvo «Teploenerho» Dniprovskoi miskoi rady [32688148]
EDRPOU code
32688148
Buyer
peresheek · 4 pryznakov
Indicator
Several indicators on one party
Amount
UAH 3,035,659,200
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776173
Reference
UA-25095
Reference
UA-25096
Reference
UA-2264852
Reference
UA-2759937
Reference
UA-2770900
Reference
UA-2770901
Reference
UA-2362411
Reference
2026-08-27

What stands behind it10

  1. Contract

    Date 17 January 2022 · Amount UAH 723,226 · Buyer KOMUNALNYI ZAKLAD "DOSHKILNYI NAVCHALNYI ZAKLAD (IASLA-SADOK) KOMBINOVANOHO TYPU № 2 "BERIZKA" SLOBOZHANSKOI SELYSHCHNO… [34358787] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-28-003400-c-c1 · procedure: negotiation.quick

  2. Contract

    Date 17 January 2022 · Amount UAH 1,109,339 · Buyer KOMUNALNE PIDPRYIEMSTVO "SPETSIALIZOVANYI TSENTR MEDYKO-SOTSIALNOI REABILITATSII DITEI" DNIPROPETROVSKOI OBLASNOI RADY [01995189] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2022-01-11-002828-a-a1 · procedure: negotiation.quick

  3. Contract

    Date 13 January 2022 · Amount UAH 2,983,307 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYEMSTVO "DNIPROVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №8" DNIPROVSKOI MISKOI RA… [37899778] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-17-009439-c-c1 · procedure: negotiation

  4. Contract

    Date 12 January 2022 · Amount UAH 871,456 · Buyer Derzhavnyi navchalnyi zaklad "Mizhrehionalne vyshche profesiine uchylyshche z polihrafii ta informatsiinykh tekhnolohii [02541384] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-20-012445-c-c1 · procedure: negotiation

  5. Contract

    Date 12 January 2022 · Amount UAH 244,611 · Buyer Derzhavnyi navchalnyi zaklad "Mizhrehionalne vyshche profesiine uchylyshche z polihrafii ta informatsiinykh tekhnolohii [02541384] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-20-012445-c-c2 · procedure: negotiation

  6. Contract

    Date 12 January 2022 · Amount UAH 433,936 · Buyer LIVOBEREZHNE UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA DNIPROVSKOI MISKOI RADY [42788389] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-29-005588-c-c1 · procedure: negotiation

  7. Contract

    Date 12 January 2022 · Amount UAH 2,691,323 · Buyer KZO "NAVCHALNO-VYKHOVNE OB'IEDNANNIA №28 [21901813] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-24-010989-c-c1 · procedure: negotiation.quick

  8. Contract

    Date 10 January 2022 · Amount UAH 2,169,678 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKYI POLOHOVYI BUDYNOK № 1" DNIPROVSKOI MISKOI RADY [01984524] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-30-005892-c-c1 · procedure: negotiation.quick

  9. Contract

    Date 4 January 2022 · Amount UAH 512,505 · Buyer DNIPROVSKYI INDUSTRIALNYI KOLEDZH [00193387] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-16-007963-c-c1 · procedure: negotiation.quick

  10. Contract

    Date 4 January 2022 · Amount UAH 2,829,477 · Buyer DNIPROVSKYI INDUSTRIALNYI KOLEDZH [00193387] · Supplier KOMUNALNE PIDPRYIEMSTVO "TEPLOENERHO" DNIPROVSKOI MISKOI RADY [32688148] · Ref UA-2021-12-16-007963-c-c2 · procedure: negotiation.quick

10 of 300 records shown.

Other records of this company52

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 105 October 2026Findings · Procurement plan published late
All 52
  1. 115 October 2026Findings · Procurement plan published late
  2. 125 October 2026Findings · Procurement plan published late
  3. 135 October 2026Findings · Procurement plan published late
  4. 145 October 2026Findings · Procurement plan published late
  5. 155 October 2026Findings · Procurement plan split into parts
  6. 165 October 2026Findings · Procurement plan split into parts
  7. 175 October 2026Findings · Plan Over
  8. 184 October 2026Findings · Duplicate records in the data
  9. 194 October 2026Findings · Duplicate records in the data
  10. 204 October 2026Findings · Duplicate records in the data
  11. 214 October 2026Findings · Duplicate records in the data
  12. 224 October 2026Findings · Duplicate records in the data
  13. 234 October 2026Findings · Duplicate records in the data
  14. 244 October 2026Findings · Duplicate records in the data
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract splitting on one day
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Large contract without a procedure
  30. 404 October 2026Findings · Large contract without a procedure
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Large contract without a procedure
  33. 434 October 2026Findings · Large contract without a procedure
  34. 444 October 2026Findings · Large contract without a procedure
  35. 454 October 2026Findings · Large contract without a procedure
  36. 464 October 2026Findings · Large contract without a procedure
  37. 474 October 2026Findings · Large contract without a procedure
  38. 484 October 2026Findings · Large contract without a procedure
  39. 494 October 2026Findings · Large contract without a procedure
  40. 504 October 2026Findings · Contract value inflated by amendments
  41. 514 October 2026Findings · Contract value inflated by amendments
  42. 524 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party