WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREUT KONSTRAKSHN" [40547504]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-12-08: each < 200,000 UAH, together 1,019,318 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 "EVEREUT KONSTRAKSHN" [40547504]
EDRPOU code
40547504
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-12-08
Indicator
Contract splitting on one day
Amount
UAH 1,019,318
Records behind the indicator
7
Found
4 October 2026
Code
UA-1621983
Reference
2023-12-08

What stands behind it7

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Sokhora, 5, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni roboty)

    Date 8 December 2023 · Amount UAH 102,131 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST KONSTRAKSHN [40547504] · Ref UA-2023-12-08-003814-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Niutona, 115/2, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni roboty)

    Date 8 December 2023 · Amount UAH 142,824 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST KONSTRAKSHN [40547504] · Ref UA-2023-12-08-004161-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Heorhiia Tarasenka, 40, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni r…

    Date 8 December 2023 · Amount UAH 177,280 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST KONSTRAKSHN [40547504] · Ref UA-2023-12-08-004287-a-a1 · procedure: reporting

  4. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Molochna, 5, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni roboty)

    Date 8 December 2023 · Amount UAH 142,156 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST KONSTRAKSHN [40547504] · Ref UA-2023-12-08-004595-a-a1 · procedure: reporting

  5. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Molochna, 7, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni roboty)

    Date 8 December 2023 · Amount UAH 135,084 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST KONSTRAKSHN [40547504] · Ref UA-2023-12-08-004954-a-a1 · procedure: reporting

  6. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Haharina, 256, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni roboty)

    Date 8 December 2023 · Amount UAH 165,181 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST KONSTRAKSHN [40547504] · Ref UA-2023-12-08-010608-a-a1 · procedure: reporting

  7. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: prospekt Haharina, 244, misto KHarkiv (kod DK 021:2015-45450000-6 Inshi zavershalni budivelni roboty)

    Date 8 December 2023 · Amount UAH 154,663 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EVEREST KONSTRAKSHN [40547504] · Ref UA-2023-12-08-010678-a-a1 · procedure: reporting

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Court decisions about the party
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 16
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Large contract without a procedure
  3. 133 October 2026Findings · Large contract without a procedure
  4. 143 October 2026Findings · Large contract without a procedure
  5. 153 October 2026Findings · Large contract without a procedure
  6. 163 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day