WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEKS-HAZ" [34630463]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-30: each < 1,500,000 UAH, together 5,679,690 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 "TEKHEKS-HAZ" [34630463]
EDRPOU code
34630463
Buyer
KP "KHarkivski teplovi merezhi" [31557119] · 2023-06-30
Indicator
Contract splitting on one day
Amount
UAH 5,679,690
Records behind the indicator
4
Found
4 October 2026
Code
UA-1632735
Reference
2023-06-30

What stands behind it4

  1. Contract

    Date 30 June 2023 · Amount UAH 1,419,922 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEKS-HAZ [34630463] · Ref UA-2023-07-06-003092-a-a1 · procedure: reporting

  2. Contract

    Date 30 June 2023 · Amount UAH 1,419,922 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEKS-HAZ [34630463] · Ref UA-2023-07-06-002979-a-b1 · procedure: reporting

  3. Contract

    Date 30 June 2023 · Amount UAH 1,419,922 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEKS-HAZ [34630463] · Ref UA-2023-07-06-003195-a-a1 · procedure: reporting

  4. Contract

    Date 30 June 2023 · Amount UAH 1,419,922 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHEKS-HAZ [34630463] · Ref UA-2023-07-06-003263-a-b1 · procedure: reporting

Other records of this company22

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 22
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day