WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSKOMUNMONTAZH" [41820610]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-02-09: each < 1,500,000 UAH, together 2,470,729 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 "SPETSKOMUNMONTAZH" [41820610]
EDRPOU code
41820610
Buyer
KP "KHARKIVSKI TEPLOVI MEREZHI" [31557119] · 2026-02-09
Indicator
Contract splitting on one day
Amount
UAH 2,470,729
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631769
Reference
2026-02-09

What stands behind it2

  1. Contract

    Kod DK 021:2015 - 45454000-4 Rekonstruktsiia. Rekonstruktsiia (vidnovlennia) teplovykh merezh na diliantsi vid MK 6624 do MK 6621 po prosp. Aerokosmichnomu v m. KHarkovi. Dilianka vid MK 66NO40 do MK…

    Date 16 February 2026 · Amount UAH 1,058,443 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2026-02-16-003160-a-a1 · procedure: reporting

  2. Contract

    Kod DK 021:2015 - 45454000-4 Rekonstruktsiia. Rekonstruktsiia (vidnovlennia) teplovykh merezh vid TSTP "Obrii-2" na diliantsi vid 2TK5 do 2TK11 po bul. Dmytra Antonovycha, 3-6 v m. KHarkovi (inv. №03…

    Date 12 February 2026 · Amount UAH 1,412,287 · Buyer KP "KHARKIVSKI TEPLOVI MEREZHI [31557119] · Ref UA-2026-02-12-011561-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting on one day