WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII" [38281198]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 579,934 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 "TSENTR BUDIVELNOI KOMPLEKTATSII" [38281198]
EDRPOU code
38281198
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 579,934
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523500

What stands behind it3

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: provulok IAkubivskyi, 3, misto KHarkiv (kod DK 021:2015- 45260000-7 Pokrivelni roboty ta inshi spetsiali…

    Date 30 October 2023 · Amount UAH 199,990 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-10-30-002531-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: provulok Kulbytskyi, 9, misto KHarkiv kod DK 021:2015- 45260000-7 Pokrivelni roboty ta inshi spetsializ…

    Date 30 October 2023 · Amount UAH 199,974 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-10-30-002866-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Rylieieva, 75, misto KHarkiv (kod DK 021:2015- 45260000-7 Pokrivelni roboty ta inshi spetsializ…

    Date 30 October 2023 · Amount UAH 179,970 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-10-30-003649-a-a1 · procedure: reporting

Other records of this company5

  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 under the threshold

JSONFindings · Contract splitting under the threshold