WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA" [39930458]

Why it is here

Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2024-02-23: each < 1,500,000 UAH, together 4,790,677 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 "TEKHNAHLIAD-BEZPEKA" [39930458]
EDRPOU code
39930458
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 2024-02-23
Indicator
Contract splitting on one day
Amount
UAH 4,790,677
Records behind the indicator
16
Found
4 October 2026
Code
UA-1642967
Reference
2024-02-23

What stands behind it10

  1. Contract

    Date 23 February 2024 · Amount UAH 372,262 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-05-014790-a-b1 · procedure: reporting

  2. Contract

    Date 23 February 2024 · Amount UAH 364,048 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-05-014798-a-b1 · procedure: reporting

  3. Contract

    Date 23 February 2024 · Amount UAH 309,091 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-05-014805-a-c1 · procedure: reporting

  4. Contract

    Date 23 February 2024 · Amount UAH 324,763 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-05-014812-a-b1 · procedure: reporting

  5. Contract

    Date 23 February 2024 · Amount UAH 350,643 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-05-014820-a-a1 · procedure: reporting

  6. Contract

    Date 23 February 2024 · Amount UAH 368,429 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-05-014826-a-b1 · procedure: reporting

  7. Contract

    Date 23 February 2024 · Amount UAH 318,849 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-08-005318-a-b1 · procedure: reporting

  8. Contract

    Date 23 February 2024 · Amount UAH 318,849 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-08-005393-a-c1 · procedure: reporting

  9. Contract

    Date 23 February 2024 · Amount UAH 241,383 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-08-006671-a-c1 · procedure: reporting

  10. Contract

    Date 23 February 2024 · Amount UAH 263,789 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TEKHNAHLIAD-BEZPEKA [39930458] · Ref UA-2024-03-08-006778-a-b1 · procedure: reporting

10 of 16 records shown.

JSONFindings · Contract splitting on one day