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”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q1, 649,350 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
KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA" [01130561] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 649,350
Records behind the indicator
13
Found
4 October 2026
Code
UA-1520810

What stands behind it10

  1. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-002063-c-c1 · procedure: reporting

  2. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-007809-b-c1 · procedure: reporting

  3. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-002113-c-c1 · procedure: reporting

  4. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-008169-b-c1 · procedure: reporting

  5. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-002203-c-c1 · procedure: reporting

  6. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-008371-b-c1 · procedure: reporting

  7. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-008843-b-c1 · procedure: reporting

  8. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-009071-b-c1 · procedure: reporting

  9. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-009265-b-c1 · procedure: reporting

  10. Contract

    Date 17 January 2022 · Amount UAH 49,950 · Buyer KOMUNALNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT ZAPORIZHZHIA [01130561] · Supplier TOV “Metro Kesh End Keri Ukraina” [32049199] · Ref UA-2022-01-20-002354-c-c1 · procedure: reporting

10 of 13 records shown.

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