WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Dominion KHarkiv" [35246861]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 530,944 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
Pryvatne pidpryiemstvo "Dominion KHarkiv" [35246861]
EDRPOU code
35246861
Buyer
UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 530,944
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518077

What stands behind it3

  1. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Druzhby Narodiv, 225 v m. KHarkiv» (zhidno z DK 021: 2015: 71…

    Date 1 May 2023 · Amount UAH 170,335 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne pidpryiemstvo "Dominion KHarkiv [35246861] · Ref UA-2023-05-05-000701-a-a1 · procedure: reporting

  2. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku ZHK «Okolytsia-8» po vul. Druzhby Narodiv, 281 v m. KHarkiv» (zhidno …

    Date 1 May 2023 · Amount UAH 180,000 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne pidpryiemstvo "Dominion KHarkiv [35246861] · Ref UA-2023-05-05-000806-a-a1 · procedure: reporting

  3. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Metrobudivnykiv, 1 v m. KHarkiv» (zhidno z DK 021: 2015: 7163…

    Date 1 May 2023 · Amount UAH 180,609 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne pidpryiemstvo "Dominion KHarkiv [35246861] · Ref UA-2023-05-05-000910-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold