WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don" [31764816]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2022-01-13: each < 200,000 UAH, together 401,633 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 "Tekhnotorh-Don" [31764816]
EDRPOU code
31764816
Buyer
KOMUNALNE PIDPRYIEMSTVO "KHARKIWBLAHOUSTRII" [34755720] · 2022-01-13
Indicator
Contract splitting on one day
Amount
UAH 401,633
Records behind the indicator
14
Found
4 October 2026
Code
UA-1643083
Reference
2022-01-13

What stands behind it10

  1. Contract

    Date 13 January 2022 · Amount UAH 24,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000269-b-a1 · procedure: reporting

  2. Contract

    Date 13 January 2022 · Amount UAH 29,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-001161-a-a1 · procedure: reporting

  3. Contract

    Date 13 January 2022 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000640-c-a1 · procedure: reporting

  4. Contract

    Date 13 January 2022 · Amount UAH 10,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000312-b-a1 · procedure: reporting

  5. Contract

    Date 13 January 2022 · Amount UAH 34,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000689-c-a1 · procedure: reporting

  6. Contract

    Date 13 January 2022 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000335-b-a1 · procedure: reporting

  7. Contract

    Date 13 January 2022 · Amount UAH 34,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000347-b-a1 · procedure: reporting

  8. Contract

    Date 13 January 2022 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000764-c-a1 · procedure: reporting

  9. Contract

    Date 13 January 2022 · Amount UAH 29,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-001506-a-a1 · procedure: reporting

  10. Contract

    Date 13 January 2022 · Amount UAH 20,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVBLAHOUSTRII [34755720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnotorh-Don [31764816] · Ref UA-2022-01-13-000384-b-a1 · procedure: reporting

10 of 14 records shown.

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day