WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «Budivelno-vyrobnycha komertsiina firma «Everest» [40371507]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-09-26: each < 1,500,000 UAH, together 2,835,884 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 «Budivelno-vyrobnycha komertsiina firma «Everest» [40371507]
EDRPOU code
40371507
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2025-09-26
Indicator
Contract splitting on one day
Amount
UAH 2,835,884
Records behind the indicator
2
Found
4 October 2026
Code
UA-1640065
Reference
2025-09-26

What stands behind it2

  1. Contract

    Date 26 September 2025 · Amount UAH 1,588,215 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Ref UA-2025-09-26-007648-a-c1 · procedure: reporting

  2. Contract

    Date 26 September 2025 · Amount UAH 1,702,644 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Ref UA-2025-09-26-010827-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day