WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "MET-AL" [31377000]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 223,586 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
PRYVATNE PIDPRYIEMSTVO "MET-AL" [31377000]
EDRPOU code
31377000
Buyer
PRAT "RIVNEOBLENERHO" [05424874] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 223,586
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517580

What stands behind it3

  1. Contract

    Date 18 March 2022 · Amount UAH 89,427 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "MET-AL [31377000] · Ref UA-2022-05-05-000768-a-a1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 86,381 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "MET-AL [31377000] · Ref UA-2022-02-04-008153-b-b1 · procedure: reporting

  3. Contract

    Date 11 January 2022 · Amount UAH 47,778 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "MET-AL [31377000] · Ref UA-2022-01-12-000528-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold