WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Vyrobnycho-komertsiine pryvatne pidpryiemstvo "FAZIS" [23756060]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2022-09-27: each < 1,500,000 UAH, together 1,547,665 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
Vyrobnycho-komertsiine pryvatne pidpryiemstvo "FAZIS" [23756060]
EDRPOU code
23756060
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2022-09-27
Indicator
Contract splitting on one day
Amount
UAH 1,547,665
Records behind the indicator
5
Found
4 October 2026
Code
UA-1540601
Reference
2022-09-27

What stands behind it5

  1. Contract

    Potochnyi remont po usunenniu avarii v bahatokvartyrnomu zhytlovomu budynku za adresoiu: misto KHarkiv, prospekt IUvileinyi, bud. 80 OSBB "Volna

    Date 27 September 2022 · Amount UAH 168,907 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Vyrobnycho-komertsiine pryvatne pidpryiemstvo "FAZIS [23756060] · Ref UA-2022-09-30-003689-a-c1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v bahatokvartyrnomu zhytlovomu budynku za adresoiu: misto KHarkiv, vulytsia Akademika Pavlova, bud. 148 ZHK "Elbrus

    Date 27 September 2022 · Amount UAH 589,772 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Vyrobnycho-komertsiine pryvatne pidpryiemstvo "FAZIS [23756060] · Ref UA-2022-09-30-003712-a-c1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v bahatokvartyrnomu zhytlovomu budynku za adresoiu: misto KHarkiv, vulytsia Hrushevskoho, bud. 29 ZHBK Osnovʼianskoho viddilennia PZ

    Date 27 September 2022 · Amount UAH 338,064 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Vyrobnycho-komertsiine pryvatne pidpryiemstvo "FAZIS [23756060] · Ref UA-2022-09-30-003731-a-c1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v bahatokvartyrnomu zhytlovomu budynku za adresoiu: misto KHarkiv, vulytsia Amosova, bud. 1 (p.15-18) ZHK "Pravda

    Date 27 September 2022 · Amount UAH 282,097 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Vyrobnycho-komertsiine pryvatne pidpryiemstvo "FAZIS [23756060] · Ref UA-2022-09-30-003930-a-c1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v bahatokvartyrnomu zhytlovomu budynku za adresoiu: misto KHarkiv, vulytsia Hvardiitsiv-SHyronintsiv, 11 ZHK "Levada-11

    Date 27 September 2022 · Amount UAH 168,825 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Vyrobnycho-komertsiine pryvatne pidpryiemstvo "FAZIS [23756060] · Ref UA-2022-10-03-008298-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day