WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne aktsionerne tovarystvo "TREUT ZHYTLOBUD-1" [01270285]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-02-15: each < 200,000 UAH, together 538,765 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
Pryvatne aktsionerne tovarystvo "TREUT ZHYTLOBUD-1" [01270285]
EDRPOU code
01270285
Buyer
UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516] · 2023-02-15
Indicator
Contract splitting on one day
Amount
UAH 538,765
Records behind the indicator
5
Found
4 October 2026
Code
UA-1591691
Reference
2023-02-15

What stands behind it5

  1. Contract

    Rozrobka proiektnoi dokumentatsii na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Druzhby Narodiv, 223 v m. KHarkiv (zhidno z DK 021: 2015: 71200000…

    Date 15 February 2023 · Amount UAH 181,688 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne aktsionerne tovarystvo "TREST ZHYTLOBUD-1 [01270285] · Ref UA-2023-02-22-002314-a-a1 · procedure: reporting

  2. Contract

    Rozrobka proiektnoi dokumentatsii na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Velykii Kiltsevii, 132 v m. KHarkiv (zhidno z DK 021: 2015: 712000…

    Date 15 February 2023 · Amount UAH 128,058 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne aktsionerne tovarystvo "TREST ZHYTLOBUD-1 [01270285] · Ref UA-2023-02-22-002718-a-a1 · procedure: reporting

  3. Contract

    Rozrobka proiektnoi dokumentatsii na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Uzhvii Natalii, 80 v m. KHarkiv (zhidno z DK 021: 2015: 71200000-0…

    Date 15 February 2023 · Amount UAH 100,800 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne aktsionerne tovarystvo "TREST ZHYTLOBUD-1 [01270285] · Ref UA-2023-02-22-004963-a-a1 · procedure: reporting

  4. Contract

    Rozrobka proiektnoi dokumentatsii na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Tankopiia, 51 v m. KHarkiv (zhidno z DK 021: 2015: 71200000-0 – ar…

    Date 15 February 2023 · Amount UAH 55,879 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne aktsionerne tovarystvo "TREST ZHYTLOBUD-1 [01270285] · Ref UA-2023-02-22-006534-a-a1 · procedure: reporting

  5. Contract

    Rozrobka proiektnoi dokumentatsii na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Otakara IArosha, 5 v m. KHarkiv (zhidno z DK 021: 2015: 71200000-0…

    Date 15 February 2023 · Amount UAH 72,340 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Pryvatne aktsionerne tovarystvo "TREST ZHYTLOBUD-1 [01270285] · Ref UA-2023-02-22-006794-a-a1 · procedure: reporting

Other records of this company72

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  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 72
  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 · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Procurement under monitoring of the State Audit Service
  21. 314 October 2026Findings · Procurement under monitoring of the State Audit Service
  22. 324 October 2026Findings · Procurement under monitoring of the State Audit Service
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Procurement under monitoring of the State Audit Service
  25. 354 October 2026Findings · Procurement under monitoring of the State Audit Service
  26. 364 October 2026Findings · Procurement under monitoring of the State Audit Service
  27. 374 October 2026Findings · Procurement under monitoring of the State Audit Service
  28. 384 October 2026Findings · Procurement under monitoring of the State Audit Service
  29. 394 October 2026Findings · Procurement under monitoring of the State Audit Service
  30. 404 October 2026Findings · Procurement under monitoring of the State Audit Service
  31. 414 October 2026Findings · Large contract without a procedure
  32. 424 October 2026Findings · Large contract without a procedure
  33. 434 October 2026Findings · Large contract without a procedure
  34. 444 October 2026Findings · Large contract without a procedure
  35. 454 October 2026Findings · Large contract without a procedure
  36. 464 October 2026Findings · Large contract without a procedure
  37. 474 October 2026Findings · Large contract without a procedure
  38. 484 October 2026Findings · Large contract without a procedure
  39. 494 October 2026Findings · Large contract without a procedure
  40. 504 October 2026Findings · Large contract without a procedure
  41. 514 October 2026Findings · Large contract without a procedure
  42. 524 October 2026Findings · Large contract without a procedure
  43. 534 October 2026Findings · Large contract without a procedure
  44. 544 October 2026Findings · Large contract without a procedure
  45. 554 October 2026Findings · Large contract without a procedure
  46. 564 October 2026Findings · Large contract without a procedure
  47. 574 October 2026Findings · Large contract without a procedure
  48. 584 October 2026Findings · Large contract without a procedure
  49. 594 October 2026Findings · Large contract without a procedure
  50. 604 October 2026Findings · Large contract without a procedure
  51. 614 October 2026Findings · Large contract without a procedure
  52. 624 October 2026Findings · Large contract without a procedure
  53. 634 October 2026Findings · Large contract without a procedure
  54. 644 October 2026Findings · Large contract without a procedure
  55. 654 October 2026Findings · Large contract without a procedure
  56. 664 October 2026Findings · Large contract without a procedure
  57. 674 October 2026Findings · Large contract without a procedure
  58. 684 October 2026Findings · Large contract without a procedure
  59. 694 October 2026Findings · Large contract without a procedure
  60. 704 October 2026Findings · Large contract without a procedure
  61. 714 October 2026Findings · Contract splitting under the threshold
  62. 724 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day