WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT» [40059971]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-04-21: each < 200,000 UAH, together 787,287 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 «ENERHOPROMPROEKT» [40059971]
EDRPOU code
40059971
Buyer
UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516] · 2023-04-21
Indicator
Contract splitting on one day
Amount
UAH 787,287
Records behind the indicator
5
Found
4 October 2026
Code
UA-1640076
Reference
2023-04-21

What stands behind it5

  1. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 68-B v m. KHarkiv (zhidn…

    Date 21 April 2023 · Amount UAH 156,255 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007352-a-a1 · procedure: reporting

  2. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Uzhvii Natalii, 80 v m. KHarkiv (zhidno…

    Date 21 April 2023 · Amount UAH 195,620 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007466-a-a1 · procedure: reporting

  3. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 70 v m. KHarkiv (zhidno …

    Date 21 April 2023 · Amount UAH 153,084 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007551-a-a1 · procedure: reporting

  4. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 60-A v m. KHarkiv (zhidn…

    Date 21 April 2023 · Amount UAH 130,301 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-007668-a-a1 · procedure: reporting

  5. Contract

    Rozrobka proiektnoi dokumentatsii z urakhuvanniam ekspertyzy na avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Heroiv Pratsi, 21 v m. KHarkiv (zhidno …

    Date 21 April 2023 · Amount UAH 152,027 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHOPROMPROEKT [40059971] · Ref UA-2023-04-26-008307-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Contract splitting on one day