WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR BUDIVELNOI KOMPLEKTATSII» [38281198]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-04-03: each < 200,000 UAH, together 512,140 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 «TSENTR BUDIVELNOI KOMPLEKTATSII» [38281198]
EDRPOU code
38281198
Buyer
UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI RADY [04058516] · 2023-04-03
Indicator
Contract splitting on one day
Amount
UAH 512,140
Records behind the indicator
6
Found
4 October 2026
Code
UA-1644586
Reference
2023-04-03

What stands behind it6

  1. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 90 KHarkivskoi miskoi rady KHarkivskoi oblasti…

    Date 3 April 2023 · Amount UAH 58,132 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-04-11-010165-a-a1 · procedure: reporting

  2. Contract

    Obstezhennia tekhnichnoho stanu ob’iektu «Kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskyi litsei № 131 KHarkivskoi miskoi rady» po vul. CHychybabina, 11 v m. KHarkiv» (zhidno …

    Date 3 April 2023 · Amount UAH 52,706 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-04-11-010378-a-a1 · procedure: reporting

  3. Contract

    Rozrobka proiektnoi dokumentatsii na kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 90 KHarkivskoi miskoi rady KHarkivskoi oblasti» po …

    Date 3 April 2023 · Amount UAH 103,988 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-04-11-010645-a-a1 · procedure: reporting

  4. Contract

    Rozrobka proiektnoi dokumentatsii na kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska zahalnoosvitnia shkola I-III stupeniv № 113 KHarkivskoi miskoi rady KHarkivskoi oblasti» po…

    Date 3 April 2023 · Amount UAH 86,843 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-04-11-010726-a-a1 · procedure: reporting

  5. Contract

    Rozrobka proiektnoi dokumentatsii na kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivskyi litsei № 131 KHarkivskoi miskoi rady» po vul. CHychybabina, 11 v m. KHarkiv (zhidno z DK …

    Date 3 April 2023 · Amount UAH 89,810 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-04-11-010817-a-a1 · procedure: reporting

  6. Contract

    Rozrobka proiektnoi dokumentatsii na kapitalnyi remont z usunennia avarii u Komunalnomu zakladi «KHarkivska himnaziia № 34 KHarkivskoi miskoi rady KHarkivskoi oblasti» po vul. Lokomotyvnii, 2 v m. KH…

    Date 3 April 2023 · Amount UAH 120,660 · Buyer UPRAVLINNIA Z BUDIVNYTSTVA, REMONTU TA REKONSTRUKTSII DEPARTAMENTU ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA KHARKIVSKOI MISKOI… [04058516] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TSENTR BUDIVELNOI KOMPLEKTATSII [38281198] · Ref UA-2023-04-11-010884-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day