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”: 18 contracts without a procedure on one day 2023-12-01: each < 1,500,000 UAH, together 2,239,944 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] · 2023-12-01
Indicator
Contract splitting on one day
Amount
UAH 2,239,944
Records behind the indicator
18
Found
4 October 2026
Code
UA-1615520
Reference
2023-12-01

What stands behind it10

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zaliznychna, 23, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 1 December 2023 · Amount UAH 78,077 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-004557-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zaliznychna, 21, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 1 December 2023 · Amount UAH 78,049 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-004843-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zaliznychna, 25, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 1 December 2023 · Amount UAH 78,038 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005038-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zaliznychna, 27, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 1 December 2023 · Amount UAH 78,064 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005188-a-a1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Zaliznychna, 29, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni roboty)

    Date 1 December 2023 · Amount UAH 66,254 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005354-a-a1 · procedure: reporting

  6. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Akademika Proskury, 5-B, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni…

    Date 1 December 2023 · Amount UAH 66,880 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005438-a-a1 · procedure: reporting

  7. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Akademika Proskury, 9-V, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivelni…

    Date 1 December 2023 · Amount UAH 108,869 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005519-a-a1 · procedure: reporting

  8. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Hvardiitsiv-SHyronintsiv, 125, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni bud…

    Date 1 December 2023 · Amount UAH 139,271 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005612-a-a1 · procedure: reporting

  9. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Traktorobudivnykiv, 130-B, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni budivel…

    Date 1 December 2023 · Amount UAH 160,043 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005694-a-a1 · procedure: reporting

  10. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Hvardiitsiv-SHyronintsiv, 96/30, misto KHarkiv (kod DK 021:2015-45450000-6, inshi zavershalni b…

    Date 1 December 2023 · Amount UAH 145,159 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDA­LNISTIU «KOMFORTNYI DIM 2000 [42773257] · Ref UA-2023-12-01-005789-a-a1 · procedure: reporting

10 of 18 records shown.

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