WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ" [03359552]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-01-20: each < 200,000 UAH, together 694,498 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ" [03359552]
EDRPOU code
03359552
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2023-01-20
Indicator
Contract splitting on one day
Amount
UAH 694,498
Records behind the indicator
8
Found
4 October 2026
Code
UA-1532815
Reference
2023-01-20

What stands behind it8

  1. Contract

    Date 20 January 2023 · Amount UAH 66,071 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-002967-a-b1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 104,456 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-003160-a-c1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 66,071 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-003325-a-a1 · procedure: reporting

  4. Contract

    Date 20 January 2023 · Amount UAH 66,071 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-003437-a-a1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 66,071 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-003568-a-b1 · procedure: reporting

  6. Contract

    Date 20 January 2023 · Amount UAH 71,460 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-003681-a-c1 · procedure: reporting

  7. Contract

    Date 20 January 2023 · Amount UAH 130,658 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-004148-a-c1 · procedure: reporting

  8. Contract

    Date 20 January 2023 · Amount UAH 123,640 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVMISKHAZ [03359552] · Ref UA-2023-01-23-007040-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  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
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day