WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDHENERATSIIA" [44935992]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-06-16: each < 200,000 UAH, together 514,167 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 "BUDHENERATSIIA" [44935992]
EDRPOU code
44935992
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-06-16
Indicator
Contract splitting on one day
Amount
UAH 514,167
Records behind the indicator
3
Found
4 October 2026
Code
UA-1619174
Reference
2023-06-16

What stands behind it3

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Heroiv KHarkova, 300, misto KHarkiv (kod DK 021:2015 - 45450000-6 Inshi zavershalni budivelni r…

    Date 16 June 2023 · Amount UAH 198,104 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDHENERATSIIA [44935992] · Ref UA-2023-06-16-000471-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: bulvar Ivana Karkacha, 2-A, misto KHarkiv (kod DK 021:2015 - 45450000-6 Inshi zavershalni budivelni robo…

    Date 16 June 2023 · Amount UAH 147,042 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDHENERATSIIA [44935992] · Ref UA-2023-06-16-000448-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Myru, 86, misto KHarkiv (kod DK 021:2015 - 45450000-6 Inshi zavershalni budivelni roboty)

    Date 16 June 2023 · Amount UAH 169,021 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDHENERATSIIA [44935992] · Ref UA-2023-06-16-000431-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day