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 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

  1. 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

  2. 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

  3. 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

  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