WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud» [42554439]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2024-02-08: each < 200,000 UAH, together 443,560 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 «Harant Avtobud» [42554439]
EDRPOU code
42554439
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2024-02-08
Indicator
Contract splitting on one day
Amount
UAH 443,560
Records behind the indicator
7
Found
4 October 2026
Code
UA-1643723
Reference
2024-02-08

What stands behind it7

  1. Contract

    Date 8 February 2024 · Amount UAH 99,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-007782-a-b1 · procedure: reporting

  2. Contract

    Date 8 February 2024 · Amount UAH 33,963 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-008151-a-b1 · procedure: reporting

  3. Contract

    Date 8 February 2024 · Amount UAH 38,880 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-008425-a-b1 · procedure: reporting

  4. Contract

    Date 8 February 2024 · Amount UAH 97,005 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-009261-a-a1 · procedure: reporting

  5. Contract

    Date 8 February 2024 · Amount UAH 64,974 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-009526-a-b1 · procedure: reporting

  6. Contract

    Date 8 February 2024 · Amount UAH 44,739 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-009915-a-b1 · procedure: reporting

  7. Contract

    Date 8 February 2024 · Amount UAH 65,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Harant Avtobud [42554439] · Ref UA-2024-02-08-010268-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day