WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKA LIFTOVA KOMPANIIA" [45194792]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2025-Q3, 7,102,939 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 "KHARKIVSKA LIFTOVA KOMPANIIA" [45194792]
EDRPOU code
45194792
Buyer
Viddil zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zlatopilskoi miskoi rady KHarkivskoi oblasti [22668891] · 2025-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 7,102,939
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523483

What stands behind it5

  1. Contract

    Date 4 September 2025 · Amount UAH 1,423,185 · Buyer Viddil zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zlatopilskoi miskoi rady KHarkivskoi oblasti [22668891] · Ref UA-2025-09-04-000528-a-a1 · procedure: reporting

  2. Contract

    Date 4 September 2025 · Amount UAH 1,423,185 · Buyer Viddil zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zlatopilskoi miskoi rady KHarkivskoi oblasti [22668891] · Ref UA-2025-09-04-001156-a-a1 · procedure: reporting

  3. Contract

    Date 3 September 2025 · Amount UAH 1,415,090 · Buyer Viddil zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zlatopilskoi miskoi rady KHarkivskoi oblasti [22668891] · Ref UA-2025-09-03-009122-a-b1 · procedure: reporting

  4. Contract

    Date 3 September 2025 · Amount UAH 1,418,293 · Buyer Viddil zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zlatopilskoi miskoi rady KHarkivskoi oblasti [22668891] · Ref UA-2025-09-03-011967-a-a1 · procedure: reporting

  5. Contract

    Date 3 September 2025 · Amount UAH 1,423,185 · Buyer Viddil zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Zlatopilskoi miskoi rady KHarkivskoi oblasti [22668891] · Ref UA-2025-09-03-012611-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold