WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

VYROBNICO-KOMERTSIINE PRYVATNE PIDPRYIEMSTVO "FAZIS" [23756060]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 792,436 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
VYROBNICO-KOMERTSIINE PRYVATNE PIDPRYIEMSTVO "FAZIS" [23756060]
EDRPOU code
23756060
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 792,436
Records behind the indicator
4
Found
4 October 2026
Code
UA-1513056

What stands behind it4

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, prospekt Industrialnyi, 39, ZHK "Maiak 2", (kod DK 021:2015 - 45330000-9 Vodoprovidni ta …

    Date 28 September 2023 · Amount UAH 199,753 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier VYROBNYCHO-KOMERTSIINE PRYVATNE PIDPRYIEMSTVO "FAZIS [23756060] · Ref UA-2023-09-28-000562-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Druzhby Narodiv, 259, ZHK "Okolytsia 6", (kod DK 021:2015 - 45330000-9 Vodoprovi…

    Date 28 September 2023 · Amount UAH 196,654 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier VYROBNYCHO-KOMERTSIINE PRYVATNE PIDPRYIEMSTVO "FAZIS [23756060] · Ref UA-2023-09-28-000609-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Zolochivska, 18, ZHBK "Mahistral 2" (kod DK 021:2015 - 45330000-9 Vodoprovidni t…

    Date 29 August 2023 · Amount UAH 199,713 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier VYROBNYCHO-KOMERTSIINE PRYVATNE PIDPRYIEMSTVO "FAZIS [23756060] · Ref UA-2023-08-29-000670-a-c1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, prospekt Haharina, 174 (korpus: 1), ZHK "Aelita 5" (kod DK 021:2015 - 45330000-9 Vodoprov…

    Date 29 August 2023 · Amount UAH 196,317 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier VYROBNYCHO-KOMERTSIINE PRYVATNE PIDPRYIEMSTVO "FAZIS [23756060] · Ref UA-2023-08-29-000691-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold