WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH" [31600184]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 699,300 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH" [31600184]
EDRPOU code
31600184
Buyer
Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 699,300
Records behind the indicator
7
Found
4 October 2026
Code
UA-1520928

What stands behind it7

  1. Contract

    Date 17 January 2023 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2023-01-18-009716-a-c1 · procedure: reporting

  2. Contract

    Date 17 January 2023 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2023-01-18-010062-a-b1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2023-01-18-010696-a-c1 · procedure: reporting

  4. Contract

    Date 16 January 2023 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2023-01-16-007464-a-a1 · procedure: reporting

  5. Contract

    Date 16 January 2023 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2023-01-16-008143-a-b1 · procedure: reporting

  6. Contract

    Date 16 January 2023 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2023-01-16-009804-a-b1 · procedure: reporting

  7. Contract

    Date 16 January 2023 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2023-01-16-010361-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold