WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL" [03361715]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2024-01-29: each < 200,000 UAH, together 372,850 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
KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL" [03361715]
EDRPOU code
03361715
Buyer
Derzhavna ustanova "Dykanivska vypravna koloniia (№12)" [08564529] · 2024-01-29
Indicator
Contract splitting on one day
Amount
UAH 372,850
Records behind the indicator
3
Found
4 October 2026
Code
UA-1554305
Reference
2024-01-29

What stands behind it3

  1. Contract

    Date 29 January 2024 · Amount UAH 189,995 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2024-01-29-001584-a-c1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 356 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2024-01-29-001886-a-b1 · procedure: reporting

  3. Contract

    Date 29 January 2024 · Amount UAH 182,499 · Buyer Derzhavna ustanova "Dykanivska vypravna koloniia (№12) [08564529] · Supplier KOMUNALNE PIDPRYIEMSTVO "KHARKIVVODOKANAL [03361715] · Ref UA-2024-01-29-001760-a-b1 · procedure: reporting

Other records of this company27

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan split into parts
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Court decisions about the party
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Contract splitting on one day
All 27
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Supplier terminated in the state register
  11. 214 October 2026Findings · Contract value inflated by amendments
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Conflict
  14. 244 October 2026Findings · Conflict
  15. 254 October 2026Findings · Conflict
  16. 264 October 2026Findings · Conflict
  17. 274 October 2026Findings · Conflict

JSONFindings · Contract splitting on one day