WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu "KHMELNYTSKENERHOZBUT" [42035266]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2025-11-04: each < 1,500,000 UAH, together 2,061,279 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 "KHMELNYTSKENERHOZBUT" [42035266]
EDRPOU code
42035266
Buyer
Krasylivska zhytlovo-ekspluatatsiina kontora [03356200] · 2025-11-04
Indicator
Contract splitting on one day
Amount
UAH 2,061,279
Records behind the indicator
2
Found
4 October 2026
Code
UA-1643299
Reference
2025-11-04

What stands behind it2

  1. Contract

    Date 6 November 2025 · Amount UAH 1,030,640 · Buyer Krasylivska zhytlovo-ekspluatatsiina kontora [03356200] · Ref UA-2025-11-06-004862-a-a1 · procedure: reporting

  2. Contract

    Date 6 November 2025 · Amount UAH 1,030,640 · Buyer Krasylivska zhytlovo-ekspluatatsiina kontora [03356200] · Ref UA-2025-11-06-008706-a-c1 · procedure: reporting

Other records of this company19

  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. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Procurement plan published late
  9. 095 October 2026Findings · Procurement plan published late
  10. 104 October 2026Findings · Duplicate records in the data
All 19
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Court decisions about the party
  9. 194 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day