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 2022-Q4, 238,483 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
- MKP "KHmelnytskteplokomunenerho" [03356571] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,483
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521079
What stands behind it3
Contract
Date 7 December 2022 · Amount UAH 47,319 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2022-12-07-013601-a-c1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 93,448 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2022-11-10-012920-a-c1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 97,716 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2022-10-26-002723-a-b1 · procedure: reporting
Other records of this company23
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 064 October 2026Findings · Duplicate records in the data
- 074 October 2026Findings · Contract splitting on one day
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Large contract without a procedure
All 23
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Cartel pattern
- 164 October 2026Findings · Cartel pattern
- 174 October 2026Findings · Cartel pattern
- 184 October 2026Findings · Cartel pattern
- 194 October 2026Findings · Cartel pattern
- 204 October 2026Findings · Cartel pattern
- 214 October 2026Findings · Cartel pattern
- 224 October 2026Findings · Cartel pattern
- 234 October 2026Findings · Cartel pattern