WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Epitsentr K" [32490244]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-04-19: each < 1,500,000 UAH, together 2,286,462 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
TOV "Epitsentr K" [32490244]
EDRPOU code
32490244
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-04-19
Indicator
Contract splitting on one day
Amount
UAH 2,286,462
Records behind the indicator
2
Found
4 October 2026
Code
UA-1605160
Reference
2024-04-19

What stands behind it2

  1. Contract

    Date 3 May 2024 · Amount UAH 1,049,760 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2024-05-03-007035-a-a1 · procedure: reporting

  2. Contract

    Date 3 May 2024 · Amount UAH 1,236,702 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2024-05-03-007382-a-c1 · procedure: reporting

Other records of this company86

  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. 065 October 2026Findings · Procurement plan published late
  7. 074 October 2026Findings · Duplicate records in the data
  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 86
  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 · Contract splitting on one day
  9. 194 October 2026Findings · Contract splitting on one day
  10. 204 October 2026Findings · Contract splitting on one day
  11. 214 October 2026Findings · Contract splitting on one day
  12. 224 October 2026Findings · Contract splitting on one day
  13. 234 October 2026Findings · Contract splitting on one day
  14. 244 October 2026Findings · Contract splitting on one day
  15. 254 October 2026Findings · Contract splitting on one day
  16. 264 October 2026Findings · Contract splitting on one day
  17. 274 October 2026Findings · Contract splitting on one day
  18. 284 October 2026Findings · Contract splitting on one day
  19. 294 October 2026Findings · Contract splitting on one day
  20. 304 October 2026Findings · Contract splitting on one day
  21. 314 October 2026Findings · Contract splitting on one day
  22. 324 October 2026Findings · Contract splitting on one day
  23. 334 October 2026Findings · Procurement under monitoring of the State Audit Service
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Large contract without a procedure
  28. 384 October 2026Findings · Large contract without a procedure
  29. 394 October 2026Findings · Contract splitting under the threshold
  30. 404 October 2026Findings · Contract splitting under the threshold
  31. 414 October 2026Findings · Contract splitting under the threshold
  32. 424 October 2026Findings · Contract splitting under the threshold
  33. 434 October 2026Findings · Contract splitting under the threshold
  34. 444 October 2026Findings · Contract splitting under the threshold
  35. 454 October 2026Findings · Contract splitting under the threshold
  36. 464 October 2026Findings · Contract splitting under the threshold
  37. 474 October 2026Findings · Contract splitting under the threshold
  38. 484 October 2026Findings · Contract splitting under the threshold
  39. 494 October 2026Findings · Contract splitting under the threshold
  40. 504 October 2026Findings · Contract splitting under the threshold
  41. 514 October 2026Findings · Contract splitting under the threshold
  42. 524 October 2026Findings · Contract splitting under the threshold
  43. 534 October 2026Findings · Contract splitting under the threshold
  44. 544 October 2026Findings · Contract splitting under the threshold
  45. 554 October 2026Findings · Contract splitting under the threshold
  46. 564 October 2026Findings · Contract splitting under the threshold
  47. 574 October 2026Findings · Contract splitting under the threshold
  48. 584 October 2026Findings · Contract splitting under the threshold
  49. 594 October 2026Findings · Contract splitting under the threshold
  50. 604 October 2026Findings · Contract splitting under the threshold
  51. 614 October 2026Findings · Contract splitting under the threshold
  52. 624 October 2026Findings · Contract splitting under the threshold
  53. 634 October 2026Findings · Contract splitting under the threshold
  54. 644 October 2026Findings · Contract splitting under the threshold
  55. 654 October 2026Findings · Contract splitting under the threshold
  56. 664 October 2026Findings · Contract splitting under the threshold
  57. 674 October 2026Findings · Contract splitting under the threshold
  58. 684 October 2026Findings · Contract splitting under the threshold
  59. 694 October 2026Findings · Contract splitting under the threshold
  60. 704 October 2026Findings · Contract splitting under the threshold
  61. 714 October 2026Findings · Contract splitting under the threshold
  62. 724 October 2026Findings · Contract splitting under the threshold
  63. 734 October 2026Findings · Contract splitting under the threshold
  64. 744 October 2026Findings · Contract splitting under the threshold
  65. 754 October 2026Findings · Contract splitting under the threshold
  66. 764 October 2026Findings · Contract splitting under the threshold
  67. 774 October 2026Findings · Contract splitting under the threshold
  68. 784 October 2026Findings · Contract splitting under the threshold
  69. 794 October 2026Findings · Contract splitting under the threshold
  70. 804 October 2026Findings · Contract splitting under the threshold
  71. 814 October 2026Findings · Contract splitting under the threshold
  72. 824 October 2026Findings · Contract splitting under the threshold
  73. 834 October 2026Findings · Contract splitting under the threshold
  74. 844 October 2026Findings · Contract splitting under the threshold
  75. 854 October 2026Findings · Tax debtor receives a public contract
  76. 864 October 2026Findings · Paidover

JSONFindings · Contract splitting on one day