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”: 5 contracts without a procedure on one day 2023-11-13: each < 200,000 UAH, together 825,432 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] · 2023-11-13
Indicator
Contract splitting on one day
Amount
UAH 825,432
Records behind the indicator
5
Found
4 October 2026
Code
UA-1615519
Reference
2023-11-13

What stands behind it5

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Svitla, 3-B, misto KHarkiv (kod DK 021:2015 - 45450000-6, inshi zavershalni budivelni roboty)

    Date 13 November 2023 · Amount UAH 165,086 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-11-13-003645-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Svitla, 4, misto KHarkiv (kod DK 021:2015 - 45450000-6, inshi zavershalni budivelni roboty)

    Date 13 November 2023 · Amount UAH 165,086 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-11-13-003738-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Svitla, 6, misto KHarkiv (kod DK 021:2015 - 45450000-6, inshi zavershalni budivelni roboty)

    Date 13 November 2023 · Amount UAH 165,086 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-11-13-003873-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Svitla, 10, misto KHarkiv (kod DK 021:2015 - 45450000-6, inshi zavershalni budivelni roboty)

    Date 13 November 2023 · Amount UAH 165,086 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-11-13-003927-a-a1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Svitla, 1-A, misto KHarkiv (kod DK 021:2015 - 45450000-6, inshi zavershalni budivelni roboty)

    Date 13 November 2023 · Amount UAH 165,086 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-11-13-004009-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