WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-04-03: each < 1,500,000 UAH, together 2,797,955 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 "ORBIS INZHENIRINH PRODZHEKT" [39489806]
EDRPOU code
39489806
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2026-04-03
Indicator
Contract splitting on one day
Amount
UAH 2,797,955
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608013
Reference
2026-04-03

What stands behind it2

  1. Contract

    Inzhenerno-konsultatsiini posluhy na ob'iekti "Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu na terytorii KOMUNALNOHO ZAKLADU "VYSOCHANSKYI LITSEI № 2 VYSOCHANSKOI SELYSHCHNOI RADY KHARKIVS…

    Date 3 April 2026 · Amount UAH 1,303,890 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-04-03-000516-a-c1 · procedure: reporting

  2. Contract

    Inzhenerno-konsultatsiini posluhy na ob'iekti "Nove budivnytstvo zakhysnoi sporudy tsyvilnoho zakhystu komunalnoho zakladu "Zachepylivskyi litsei" Zachepylivskoi selyshchnoi rady Krasnohradskoho raio…

    Date 3 April 2026 · Amount UAH 1,494,065 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Ref UA-2026-04-03-003946-a-b1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day