WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "KHarkivbudservis" [39485251]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-07-26: each < 1,500,000 UAH, together 1,753,007 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 "KHarkivbudservis" [39485251]
EDRPOU code
39485251
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-07-26
Indicator
Contract splitting on one day
Amount
UAH 1,753,007
Records behind the indicator
2
Found
4 October 2026
Code
UA-1611686
Reference
2022-07-26

What stands behind it2

  1. Contract

    Date 26 July 2022 · Amount UAH 902,300 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "KHarkivbudservis [39485251] · Ref UA-2023-01-30-000179-a-a1 · procedure: reporting

  2. Contract

    Date 26 July 2022 · Amount UAH 850,706 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "KHarkivbudservis [39485251] · Ref UA-2023-01-30-000208-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day