WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8» [44917025]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-10-06: each < 200,000 UAH, together 961,283 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8» [44917025]
EDRPOU code
44917025
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-10-06
Indicator
Contract splitting on one day
Amount
UAH 961,283
Records behind the indicator
5
Found
4 October 2026
Code
UA-1615509
Reference
2023-10-06

What stands behind it5

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, prospekt Oleksandrivskyi, 118, OSBB "Solidarnist-118", (kod DK 021:2015-45260000-7 Pokriv…

    Date 6 October 2023 · Amount UAH 185,113 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-10-06-000764-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Velyka Panasivska, 76-H (korpus: 3), OSBB "Harmoniia76H" (kod DK 021:2015-452600…

    Date 6 October 2023 · Amount UAH 184,240 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-10-06-000723-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Rohanska, 144, OSBB "Rohanska 144", (kod DK 021:2015-45260000-7 Pokrivelni robot…

    Date 6 October 2023 · Amount UAH 199,997 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-10-06-000639-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Velozavodska, 38, ZHK "PROSTOR 10", (kod DK 021:2015-45260000-7 Pokrivelni robot…

    Date 6 October 2023 · Amount UAH 199,916 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-10-06-000612-a-a1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia SHarykova, 51, ZHK "MIKRON", (kod DK 021:2015-45450000-6 Inshi zavershalni budiv…

    Date 6 October 2023 · Amount UAH 192,017 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «BUD-IUA8 [44917025] · Ref UA-2023-10-06-000554-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day