WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOMAINTRANS" [42347717]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-03-31: each < 1,500,000 UAH, together 2,987,676 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 "ENERHOMAINTRANS" [42347717]
EDRPOU code
42347717
Buyer
KP "KHARKIVSKI TEPLOVI MEREZHI" [31557119] · 2026-03-31
Indicator
Contract splitting on one day
Amount
UAH 2,987,676
Records behind the indicator
2
Found
4 October 2026
Code
UA-1622540
Reference
2026-03-31

What stands behind it2

  1. Contract

    Roboty z rozrobky proiektno-koshtorysnoi dokumentatsii po ob’iektu: "Rekonstruktsiia ob’iektu KP "KHarkivski teplovi merezhi" shliakhom vstanovlennia KHU. Koheneruiucha ustanovka na terytorii RCHV «L…

    Date 2 April 2026 · Amount UAH 1,487,930 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2026-04-02-006913-a-a1 · procedure: reporting

  2. Contract

    Roboty z rozrobky proiektno-koshtorysnoi dokumentatsii po ob’iektu: «Rekonstruktsiia ob’iektu KP «KHarkivski teplovi merezhi» shliakhom vstanovlennia KHU. Koheneruiucha ustanovka BMK za adresoiu: m. …

    Date 2 April 2026 · Amount UAH 1,499,746 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2026-04-02-007624-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day