WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "AV METAL HRUP" [36441934]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 243,369 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
TOV "AV METAL HRUP" [36441934]
EDRPOU code
36441934
Buyer
Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 243,369
Records behind the indicator
5
Found
4 October 2026
Code
UA-1519055

What stands behind it5

  1. Contract

    Date 19 January 2022 · Amount UAH 45,170 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "AV METAL HRUP [36441934] · Ref UA-2022-01-24-000010-c-b1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 49,622 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "AV METAL HRUP [36441934] · Ref UA-2022-01-21-000006-a-c1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 49,622 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "AV METAL HRUP [36441934] · Ref UA-2022-01-20-005967-b-b1 · procedure: reporting

  4. Contract

    Date 15 January 2022 · Amount UAH 49,490 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "AV METAL HRUP [36441934] · Ref UA-2022-01-19-003139-c-a1 · procedure: reporting

  5. Contract

    Date 14 January 2022 · Amount UAH 49,466 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "AV METAL HRUP [36441934] · Ref UA-2022-01-19-001705-b-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold