WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHLII-KHI" [42586084]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-11: each < 1,500,000 UAH, together 2,506,729 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 "BAHLII-KHI" [42586084]
EDRPOU code
42586084
Buyer
Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · 2023-12-11
Indicator
Contract splitting on one day
Amount
UAH 2,506,729
Records behind the indicator
6
Found
4 October 2026
Code
UA-1618421
Reference
2023-12-11

What stands behind it6

  1. Contract

    Date 11 December 2023 · Amount UAH 356,531 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHLII-KHI [42586084] · Ref UA-2023-12-13-019755-a-b1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 577,210 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHLII-KHI [42586084] · Ref UA-2023-12-13-019700-a-a1 · procedure: reporting

  3. Contract

    Date 11 December 2023 · Amount UAH 290,405 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHLII-KHI [42586084] · Ref UA-2023-12-13-019654-a-b1 · procedure: reporting

  4. Contract

    Date 11 December 2023 · Amount UAH 231,287 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHLII-KHI [42586084] · Ref UA-2023-12-13-019602-a-c1 · procedure: reporting

  5. Contract

    Date 11 December 2023 · Amount UAH 639,488 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHLII-KHI [42586084] · Ref UA-2023-12-13-019548-a-b1 · procedure: reporting

  6. Contract

    Date 11 December 2023 · Amount UAH 411,807 · Buyer Departament zhytlovo-komunalnoho hospodarstva ta budivnytstva Dnipropetrovskoi oblasnoi derzhavnoi administratsii [38598277] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAHLII-KHI [42586084] · Ref UA-2023-12-13-019421-a-a1 · procedure: reporting

Other records of this company4

  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 · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day