WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KHARZBUT" [36627379]

Why it is here

Indicator “Contract splitting on one day”: 10 contracts without a procedure on one day 2022-12-09: each < 200,000 UAH, together 381,134 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 "KHARZBUT" [36627379]
EDRPOU code
36627379
Buyer
Komunalne pidpryiemstvo "KHarkivzhylbud" [31733547] · 2022-12-09
Indicator
Contract splitting on one day
Amount
UAH 381,134
Records behind the indicator
10
Found
4 October 2026
Code
UA-1611627
Reference
2022-12-09

What stands behind it10

  1. Contract

    Date 9 December 2022 · Amount UAH 8,100 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-000466-a-c1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 22,830 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-000858-a-c1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 151,716 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-001590-a-c1 · procedure: reporting

  4. Contract

    Date 9 December 2022 · Amount UAH 117,738 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-002186-a-b1 · procedure: reporting

  5. Contract

    Date 9 December 2022 · Amount UAH 5,640 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-002804-a-b1 · procedure: reporting

  6. Contract

    Date 9 December 2022 · Amount UAH 1,345 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-003635-a-a1 · procedure: reporting

  7. Contract

    Date 9 December 2022 · Amount UAH 22,980 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-004387-a-a1 · procedure: reporting

  8. Contract

    Date 9 December 2022 · Amount UAH 21,013 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-005108-a-a1 · procedure: reporting

  9. Contract

    Date 9 December 2022 · Amount UAH 29,100 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-006795-a-c1 · procedure: reporting

  10. Contract

    Date 9 December 2022 · Amount UAH 672 · Buyer Komunalne pidpryiemstvo "KHarkivzhylbud [31733547] · Supplier TOV "KHARZBUT [36627379] · Ref UA-2022-12-20-007126-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day