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”: 33 contracts without a procedure on one day 2023-02-24: each < 200,000 UAH, together 1,137,717 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
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-02-24
Indicator
Contract splitting on one day
Amount
UAH 1,137,717
Records behind the indicator
33
Found
4 October 2026
Code
UA-1641299
Reference
2023-02-24

What stands behind it10

  1. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Zoriana, 36 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezychni …

    Date 24 February 2023 · Amount UAH 29,890 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000286-a-a1 · procedure: reporting

  2. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Zoriana, 34 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezychni …

    Date 24 February 2023 · Amount UAH 29,890 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000313-a-a1 · procedure: reporting

  3. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Uzhvii Natalii, 106 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heod…

    Date 24 February 2023 · Amount UAH 32,601 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000230-a-a1 · procedure: reporting

  4. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Uzhvii Natalii, 100 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heod…

    Date 24 February 2023 · Amount UAH 32,601 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000261-a-a1 · procedure: reporting

  5. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Uzhvii Natalii, 90 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heode…

    Date 24 February 2023 · Amount UAH 32,601 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000293-a-a1 · procedure: reporting

  6. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Hvardiitsiv-SHyronintsiv, 125 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhener…

    Date 24 February 2023 · Amount UAH 32,601 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000320-a-a1 · procedure: reporting

  7. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Druzhby Narodiv, 231 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heo…

    Date 24 February 2023 · Amount UAH 32,601 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000375-a-a1 · procedure: reporting

  8. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Druzhby Narodiv, 207 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heo…

    Date 24 February 2023 · Amount UAH 32,601 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000500-a-a1 · procedure: reporting

  9. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Staroshyshkivska, 2 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heod…

    Date 24 February 2023 · Amount UAH 29,890 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000408-a-a1 · procedure: reporting

  10. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Staroshyshkivska, 7 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heod…

    Date 24 February 2023 · Amount UAH 32,601 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ENERHOPROMPROEKT [40059971] · Ref UA-2023-03-06-000455-a-a1 · procedure: reporting

10 of 33 records shown.

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