WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "METRO KESH END KERI UKRAINA" [32049199]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 3,061,732 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 "METRO KESH END KERI UKRAINA" [32049199]
EDRPOU code
32049199
Buyer
Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 3,061,732
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519789

What stands behind it3

  1. Contract

    Date 18 April 2022 · Amount UAH 1,482,300 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-05-14-000053-a-b1 · procedure: reporting

  2. Contract

    Date 18 April 2022 · Amount UAH 1,385,416 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-05-14-000075-a-c1 · procedure: reporting

  3. Contract

    Date 5 April 2022 · Amount UAH 194,016 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-05-06-000434-c-a1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold