WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "TEKHNIKABUD I K" [40437384]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-12-05: each < 1,500,000 UAH, together 2,971,036 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 "TEKHNIKABUD I K" [40437384]
EDRPOU code
40437384
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · 2024-12-05
Indicator
Contract splitting on one day
Amount
UAH 2,971,036
Records behind the indicator
2
Found
4 October 2026
Code
UA-1610597
Reference
2024-12-05

What stands behind it2

  1. Contract

    Date 5 December 2024 · Amount UAH 1,498,318 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Ref UA-2024-12-05-009403-a-a1 · procedure: reporting

  2. Contract

    Date 5 December 2024 · Amount UAH 1,472,718 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva, transportu ta blahoustroiu Balakliiskoi miskoi rady KHarkivskoi oblasti [34329096] · Ref UA-2024-12-05-010904-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day