WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ" [03359500]

Why it is here

Indicator “Contract splitting on one day”: 9 contracts without a procedure on one day 2023-09-11: each < 200,000 UAH, together 615,304 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 "KHARKIVHAZ" [03359500]
EDRPOU code
03359500
Buyer
Derhachivska miska rada [04059496] · 2023-09-11
Indicator
Contract splitting on one day
Amount
UAH 615,304
Records behind the indicator
9
Found
4 October 2026
Code
UA-1533427
Reference
2023-09-11

What stands behind it9

  1. Contract

    Date 11 September 2023 · Amount UAH 93,547 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-002375-a-c1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 71,101 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-002870-a-c1 · procedure: reporting

  3. Contract

    Date 11 September 2023 · Amount UAH 78,984 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-003209-a-c1 · procedure: reporting

  4. Contract

    Date 11 September 2023 · Amount UAH 83,201 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-004244-a-a1 · procedure: reporting

  5. Contract

    Date 11 September 2023 · Amount UAH 66,461 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-004769-a-c1 · procedure: reporting

  6. Contract

    Date 11 September 2023 · Amount UAH 87,979 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-005200-a-b1 · procedure: reporting

  7. Contract

    Date 11 September 2023 · Amount UAH 43,493 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-005439-a-a1 · procedure: reporting

  8. Contract

    Date 11 September 2023 · Amount UAH 43,648 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-006501-a-c1 · procedure: reporting

  9. Contract

    Date 11 September 2023 · Amount UAH 46,890 · Buyer Derhachivska miska rada [04059496] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "KHARKIVHAZ [03359500] · Ref UA-2023-09-12-006811-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day