Ukraine · Findings · Contract splitting under the threshold
TOV "Metal Invest Kompani" [39738102]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 193,170 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 "Metal Invest Kompani" [39738102]
- EDRPOU code
- 39738102
- Buyer
- VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA" [33621573] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 193,170
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519815
What stands behind it4
Contract
Date 19 December 2023 · Amount UAH 49,990 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "Metal Invest Kompani [39738102] · Ref UA-2024-02-01-002857-a-c1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 49,990 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "Metal Invest Kompani [39738102] · Ref UA-2023-12-08-000133-a-b1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 43,200 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "Metal Invest Kompani [39738102] · Ref UA-2023-11-28-004773-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 49,990 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "Metal Invest Kompani [39738102] · Ref UA-2023-10-27-001296-a-b1 · procedure: reporting