Ukraine · Findings · Contract splitting under the threshold
TOV "UKRMETYZTORH" [42544971]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 199,960 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 "UKRMETYZTORH" [42544971]
- EDRPOU code
- 42544971
- Buyer
- VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA" [33621573] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,960
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520291
What stands behind it4
Contract
Date 2 August 2023 · Amount UAH 49,990 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "UKRMETYZTORH [42544971] · Ref UA-2023-08-16-000038-a-c1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 49,990 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "UKRMETYZTORH [42544971] · Ref UA-2023-08-03-000527-a-b1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 49,990 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "UKRMETYZTORH [42544971] · Ref UA-2023-08-01-000029-a-b1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 49,990 · Buyer VIDOKREMLENNYI PIDROZDIL "SHAKHTA "UKRAINA" DERZHAVNOHO PIDPRYIEMSTVA "SELYDIVVVUHILLIA [33621573] · Supplier TOV "UKRMETYZTORH [42544971] · Ref UA-2023-07-21-000049-a-b1 · procedure: reporting