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”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 449,802 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
Komunalne pidpryiemstvo "Hospodar" Bohodukhivskoi miskoi rady [40327746] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 449,802
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523473

What stands behind it3

  1. Contract

    Date 22 March 2023 · Amount UAH 49,902 · Buyer Komunalne pidpryiemstvo "Hospodar" Bohodukhivskoi miskoi rady [40327746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2023-03-22-000833-a-a1 · procedure: reporting

  2. Contract

    Date 23 February 2023 · Amount UAH 199,932 · Buyer Komunalne pidpryiemstvo "Hospodar" Bohodukhivskoi miskoi rady [40327746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2023-02-27-008977-a-c1 · procedure: reporting

  3. Contract

    Date 23 February 2023 · Amount UAH 199,968 · Buyer Komunalne pidpryiemstvo "Hospodar" Bohodukhivskoi miskoi rady [40327746] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARZBUT [36627379] · Ref UA-2023-02-27-009849-a-c1 · procedure: reporting

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