WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV KHARKIVENERHOKOMPLEKT [42707632]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2025-05-01: each < 1,500,000 UAH, together 5,331,415 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 KHARKIVENERHOKOMPLEKT [42707632]
EDRPOU code
42707632
Buyer
UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · 2025-05-01
Indicator
Contract splitting on one day
Amount
UAH 5,331,415
Records behind the indicator
4
Found
4 October 2026
Code
UA-1614617
Reference
2025-05-01

What stands behind it4

  1. Contract

    Date 1 May 2025 · Amount UAH 1,217,362 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2025-05-01-001987-a-b1 · procedure: reporting

  2. Contract

    Date 1 May 2025 · Amount UAH 1,343,702 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2025-05-01-002429-a-c1 · procedure: reporting

  3. Contract

    Date 1 May 2025 · Amount UAH 1,385,068 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2025-05-01-002971-a-b1 · procedure: reporting

  4. Contract

    Date 1 May 2025 · Amount UAH 1,385,284 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA, TRANSPORTU TA BLAHOUSTROIU BALAKLIISKOI MISKOI RADY KHARKIVSKOI OBLASTI [34329096] · Ref UA-2025-05-01-003322-a-a1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day