WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT" [36627379]

Why it is here

Indicator “Contract splitting under the threshold”: 17 contracts without a procedure in 85–100 % threshold for 2024-Q1, 849,966 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 "KHARZBUT" [36627379]
EDRPOU code
36627379
Buyer
KP "CHuhuivskyi komunalnyi kompleks" [38630446] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 849,966
Records behind the indicator
17
Found
4 October 2026
Code
UA-1523472

What stands behind it10

  1. Contract

    Date 5 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-15-009123-a-c1 · procedure: reporting

  2. Contract

    Date 5 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-15-009650-a-c1 · procedure: reporting

  3. Contract

    Date 5 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-15-010299-a-c1 · procedure: reporting

  4. Contract

    Date 4 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-12-011514-a-b1 · procedure: reporting

  5. Contract

    Date 4 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-12-010912-a-c1 · procedure: reporting

  6. Contract

    Date 4 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-12-012841-a-b1 · procedure: reporting

  7. Contract

    Date 4 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-12-012951-a-a1 · procedure: reporting

  8. Contract

    Date 4 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-12-013075-a-b1 · procedure: reporting

  9. Contract

    Date 4 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-12-013121-a-a1 · procedure: reporting

  10. Contract

    Date 4 March 2024 · Amount UAH 49,998 · Buyer KP "CHuhuivskyi komunalnyi kompleks [38630446] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2024-03-12-013162-a-b1 · procedure: reporting

10 of 17 records shown.

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 25
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Contract splitting under the threshold
  6. 164 October 2026Findings · Contract splitting under the threshold
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 184 October 2026Findings · Contract splitting under the threshold
  9. 194 October 2026Findings · Contract splitting under the threshold
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract splitting under the threshold
  13. 234 October 2026Findings · Contract splitting under the threshold
  14. 244 October 2026Findings · Contract splitting under the threshold
  15. 254 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold