WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Zavod metalist shabo" [00411921]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,860 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 "Zavod metalist shabo" [00411921]
EDRPOU code
00411921
Buyer
Komunalne pidpryiemstvo "Saratskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" [38842324] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 147,860
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519576

What stands behind it3

  1. Contract

    Date 26 August 2022 · Amount UAH 49,980 · Buyer Komunalne pidpryiemstvo "Saratskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [38842324] · Supplier TOV "Zavod metalist shabo [00411921] · Ref UA-2022-09-16-002917-a-c1 · procedure: reporting

  2. Contract

    Date 26 August 2022 · Amount UAH 49,800 · Buyer Komunalne pidpryiemstvo "Saratskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [38842324] · Supplier TOV "Zavod metalist shabo [00411921] · Ref UA-2022-09-16-003377-a-c1 · procedure: reporting

  3. Contract

    Date 26 August 2022 · Amount UAH 48,080 · Buyer Komunalne pidpryiemstvo "Saratskyi tsentr pervynnoi medyko-sanitarnoi dopomohy [38842324] · Supplier TOV "Zavod metalist shabo [00411921] · Ref UA-2022-09-16-003676-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold