WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000» [42773257]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,951,381 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000» [42773257]
EDRPOU code
42773257
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,951,381
Records behind the indicator
11
Found
4 October 2026
Code
UA-1520909

What stands behind it10

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Akademika Pavlova, 162 (budynok 6, KOZHK "PRYZMA № 293"), (kod DK 021:2015 - 454…

    Date 6 December 2023 · Amount UAH 174,816 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-06-005838-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Akademika Pavlova, 162 (budynok 6-B KOZHK "PRYZMA № 293"), (kod DK 021:2015 - 45…

    Date 6 December 2023 · Amount UAH 174,816 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-06-005949-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Novo-Bavarskyi, 103-A, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni r…

    Date 4 December 2023 · Amount UAH 177,599 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-04-003110-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Kataieva, 13, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 4 December 2023 · Amount UAH 199,841 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-04-003332-a-a1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Valentynivska, 20-A, ZHK "Brest-16", (kod DK 021:2015 - 45420000-7 Stoliarni ta…

    Date 4 December 2023 · Amount UAH 178,178 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-04-004281-a-a1 · procedure: reporting

  6. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Novo-Bavarskyi, 127, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni rob…

    Date 4 December 2023 · Amount UAH 190,955 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-04-004422-a-a1 · procedure: reporting

  7. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Akademika Pavlova, 134-B, ZHK "BREST-15", (kod DK 021:2015 - 45420000-7 Stoliar…

    Date 4 December 2023 · Amount UAH 180,061 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-04-009730-a-a1 · procedure: reporting

  8. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Peremozhtsiv, 4, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 4 December 2023 · Amount UAH 91,397 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-04-016587-a-a1 · procedure: reporting

  9. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Volohodska, 35, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 1 December 2023 · Amount UAH 189,842 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-008632-a-a1 · procedure: reporting

  10. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Amosova, 40, ZHK "PROSTOR 5-A", (kod DK 021:2015 - 45420000-7 Stoliarni ta tesli…

    Date 18 October 2023 · Amount UAH 197,183 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-10-18-000832-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold