WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII" [38281198]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-10-30: each < 200,000 UAH, together 579,934 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 "TSENTR BUDIVELNOI KOMPLEKTATSII" [38281198]
EDRPOU code
38281198
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-10-30
Indicator
Contract splitting on one day
Amount
UAH 579,934
Records behind the indicator
3
Found
4 October 2026
Code
UA-1634871
Reference
2023-10-30

What stands behind it3

  1. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: provulok IAkubivskyi, 3, misto KHarkiv (kod DK 021:2015- 45260000-7 Pokrivelni roboty ta inshi spetsiali…

    Date 30 October 2023 · Amount UAH 199,990 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-10-30-002531-a-a1 · procedure: reporting

  2. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: provulok Kulbytskyi, 9, misto KHarkiv kod DK 021:2015- 45260000-7 Pokrivelni roboty ta inshi spetsializ…

    Date 30 October 2023 · Amount UAH 199,974 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-10-30-002866-a-a1 · procedure: reporting

  3. Contract

    Potochnyi remont po usunenniu avarii v zhytlovomu fondi bahatokvartyrnoho budynku za adresoiu: vulytsia Rylieieva, 75, misto KHarkiv (kod DK 021:2015- 45260000-7 Pokrivelni roboty ta inshi spetsializ…

    Date 30 October 2023 · Amount UAH 179,970 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-10-30-003649-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day