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”: 15 contracts without a procedure on one day 2023-02-24: each < 200,000 UAH, together 444,642 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] · 2023-02-24
Indicator
Contract splitting on one day
Amount
UAH 444,642
Records behind the indicator
15
Found
4 October 2026
Code
UA-1642868
Reference
2023-02-24

What stands behind it10

  1. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Svynarenka Petra, 12-A (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta h…

    Date 24 February 2023 · Amount UAH 29,878 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000262-a-a1 · procedure: reporting

  2. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Aeroflotska, 18 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezyc…

    Date 24 February 2023 · Amount UAH 29,878 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000359-a-a1 · procedure: reporting

  3. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Aeroflotska, 12 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezyc…

    Date 24 February 2023 · Amount UAH 29,878 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000398-a-a1 · procedure: reporting

  4. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Aeroflotska, 6/1 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezy…

    Date 24 February 2023 · Amount UAH 29,878 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000416-a-a1 · procedure: reporting

  5. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Anadyrska, 14 (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezychn…

    Date 24 February 2023 · Amount UAH 29,437 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000366-a-a1 · procedure: reporting

  6. Contract

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

    Date 24 February 2023 · Amount UAH 29,878 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000338-a-a1 · procedure: reporting

  7. Contract

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

    Date 24 February 2023 · Amount UAH 28,997 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000302-a-a1 · procedure: reporting

  8. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Velyka Honcharivska, 11-A (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni t…

    Date 24 February 2023 · Amount UAH 29,658 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000430-a-a1 · procedure: reporting

  9. Contract

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

    Date 24 February 2023 · Amount UAH 29,437 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000458-a-a1 · procedure: reporting

  10. Contract

    Provedennia tekhnichnoho obstezhennia stanu bahatokvartyrnoho zhytlovoho budynku za adresoiu: misto KHarkiv, vulytsia Seminarska, 14-B (DK 021:2015 kod 71250000-5 Arkhitekturni, inzhenerni ta heodezy…

    Date 24 February 2023 · Amount UAH 29,658 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [43927048] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2023-02-27-000487-a-a1 · procedure: reporting

10 of 15 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