WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP" [36441934]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,635 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 "AV METAL HRUP" [36441934]
EDRPOU code
36441934
Buyer
KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,635
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521075

What stands behind it3

  1. Contract

    Date 15 September 2023 · Amount UAH 49,835 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2023-09-18-000678-a-c1 · procedure: reporting

  2. Contract

    Date 9 August 2023 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2023-08-09-008640-a-b1 · procedure: reporting

  3. Contract

    Date 14 July 2023 · Amount UAH 49,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "KAM'IANKAVODOKANAL" KAM'IANKA-BUZKOI MISKOI RADY [20794427] · Supplier TOV "AV metal hrup [36441934] · Ref UA-2023-07-14-005662-a-c1 · procedure: reporting

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 23
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Cartel pattern
  6. 164 October 2026Findings · Cartel pattern
  7. 174 October 2026Findings · Cartel pattern
  8. 184 October 2026Findings · Cartel pattern
  9. 194 October 2026Findings · Cartel pattern
  10. 204 October 2026Findings · Cartel pattern
  11. 214 October 2026Findings · Cartel pattern
  12. 224 October 2026Findings · Cartel pattern
  13. 234 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold