WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD" [44976431]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2023-07-04: each < 1,500,000 UAH, together 1,563,958 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 "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD" [44976431]
EDRPOU code
44976431
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-07-04
Indicator
Contract splitting on one day
Amount
UAH 1,563,958
Records behind the indicator
8
Found
4 October 2026
Code
UA-1619125
Reference
2023-07-04

What stands behind it8

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: shose Saltivske, 104-A, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi spetsiali…

    Date 4 July 2023 · Amount UAH 199,848 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-004071-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Oshchiepkova, 14/1, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi spet…

    Date 4 July 2023 · Amount UAH 196,812 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-004012-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Soniachna, 9, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi spetsializ…

    Date 4 July 2023 · Amount UAH 199,033 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-003970-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Heroiv KHarkova, 190/1, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi …

    Date 4 July 2023 · Amount UAH 187,941 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-003905-a-a1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Tankopiia, 9-A, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi spetsial…

    Date 4 July 2023 · Amount UAH 195,527 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-003863-a-a1 · procedure: reporting

  6. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Oshchiepkova, 14/22, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi spe…

    Date 4 July 2023 · Amount UAH 194,933 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-003809-a-a1 · procedure: reporting

  7. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Kovtuna, 37, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi spetsializo…

    Date 4 July 2023 · Amount UAH 189,919 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-003757-a-a1 · procedure: reporting

  8. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: shose Saltivske, 242-A, misto KHarkiv (kod DK 021:2015 - 45260000-7 Pokrivelni roboty ta inshi spetsiali…

    Date 4 July 2023 · Amount UAH 199,945 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNO-MONTAZHNA FIRMA "UKRBUD [44976431] · Ref UA-2023-07-04-003711-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day