Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZSERVIS" [40260561]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2024-01-08: each < 200,000 UAH, together 375,000 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 "KHOZSERVIS" [40260561]
- EDRPOU code
- 40260561
- Buyer
- Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis" [19122935] · 2024-01-08
- Indicator
- Contract splitting on one day
- Amount
- UAH 375,000
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1634814
- Reference
- 2024-01-08
What stands behind it6
Contract
Date 8 January 2024 · Amount UAH 50,000 · Buyer Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis [19122935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZSERVIS [40260561] · Ref UA-2024-01-18-003282-a-c1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 80,000 · Buyer Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis [19122935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZSERVIS [40260561] · Ref UA-2024-01-18-003467-a-b1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 40,000 · Buyer Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis [19122935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZSERVIS [40260561] · Ref UA-2024-01-18-003799-a-c1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 90,000 · Buyer Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis [19122935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZSERVIS [40260561] · Ref UA-2024-01-18-003659-a-b1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 55,000 · Buyer Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis [19122935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZSERVIS [40260561] · Ref UA-2024-01-18-003728-a-c1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 60,000 · Buyer Derzhavne pidpryiemstvo Derzhavnoho upravlinnia spravamy po obsluhovuvanniu ofitsiinykh zakhodiv "Harant-servis [19122935] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHOZSERVIS [40260561] · Ref UA-2024-01-18-003555-a-c1 · procedure: reporting