WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHD SERVIS" [42333531]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-10-25: each < 200,000 UAH, together 380,834 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 "CHD SERVIS" [42333531]
EDRPOU code
42333531
Buyer
PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE" [31269218] · 2023-10-25
Indicator
Contract splitting on one day
Amount
UAH 380,834
Records behind the indicator
2
Found
4 October 2026
Code
UA-1635000
Reference
2023-10-25

What stands behind it2

  1. Contract

    Date 25 October 2023 · Amount UAH 190,417 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHD SERVIS [42333531] · Ref UA-2023-10-27-007512-a-c1 · procedure: reporting

  2. Contract

    Date 25 October 2023 · Amount UAH 190,417 · Buyer PIDPRYIEMSTVO ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA "DONETSKE [31269218] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHD SERVIS [42333531] · Ref UA-2023-10-27-007541-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting on one day