WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000» [42773257]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-13: each < 200,000 UAH, together 456,516 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 «KOMFORTNYI DIM 2000» [42773257]
EDRPOU code
42773257
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-10-13
Indicator
Contract splitting on one day
Amount
UAH 456,516
Records behind the indicator
3
Found
4 October 2026
Code
UA-1615518
Reference
2023-10-13

What stands behind it3

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Hvardiitsiv-SHyronintsiv, 44, ZHK "VELETEN" (kod DK 021:2015 - 45420000-7 Stolia…

    Date 13 October 2023 · Amount UAH 196,693 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-10-13-001889-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, vulytsia Heroiv Pratsi, 37-H, OK "OZHBK "REKORD", (kod DK 021:2015 - 45420000-7 Stoliarni…

    Date 13 October 2023 · Amount UAH 147,420 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-10-13-001828-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: misto KHarkiv, prospekt Traktorobudivnykiv, 148, ZHK "REKORD-14", (kod DK 021:2015 - 45420000-7 Stoliarn…

    Date 13 October 2023 · Amount UAH 112,403 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-10-13-001734-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day