WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh" [44107300]

Why it is here

Indicator “Contract splitting on one day”: 30 contracts without a procedure on one day 2023-02-06: each < 200,000 UAH, together 882,014 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 "Systeminzhynirynh" [44107300]
EDRPOU code
44107300
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · 2023-02-06
Indicator
Contract splitting on one day
Amount
UAH 882,014
Records behind the indicator
30
Found
4 October 2026
Code
UA-1642867
Reference
2023-02-06

What stands behind it10

  1. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, prospekt Novo-Bavarskyi, 115 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heod…

    Date 6 February 2023 · Amount UAH 28,997 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000886-a-a1 · procedure: reporting

  2. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, provulok Tahanskyi 2-i, 3 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezy…

    Date 6 February 2023 · Amount UAH 29,437 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000720-a-a1 · procedure: reporting

  3. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, provulok Tahanskyi 2-i, 4 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezy…

    Date 6 February 2023 · Amount UAH 29,658 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000804-a-a1 · procedure: reporting

  4. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, provulok Tahanskyi 3-i, 2-A (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heode…

    Date 6 February 2023 · Amount UAH 28,997 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000866-a-a1 · procedure: reporting

  5. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Tahanska, 24 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezychni…

    Date 6 February 2023 · Amount UAH 29,658 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000932-a-a1 · procedure: reporting

  6. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Akademika Bohomoltsia, 9-A (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni …

    Date 6 February 2023 · Amount UAH 28,997 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-001186-a-a1 · procedure: reporting

  7. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Akademika Bohomoltsia, 9 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta…

    Date 6 February 2023 · Amount UAH 29,217 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000822-a-a1 · procedure: reporting

  8. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, prospekt Novo-Bavarskyi, 119 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heod…

    Date 6 February 2023 · Amount UAH 29,878 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000868-a-a1 · procedure: reporting

  9. Contract

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

    Date 6 February 2023 · Amount UAH 29,437 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-000913-a-a1 · procedure: reporting

  10. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, prospekt Novo-Bavarskyi, 113 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heod…

    Date 6 February 2023 · Amount UAH 29,217 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-06-001127-a-a1 · procedure: reporting

10 of 30 records shown.

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day