WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMETAL" [32646801]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 8,554,040 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 "ZAKHIDMETAL" [32646801]
EDRPOU code
32646801
Buyer
BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 8,554,040
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522014

What stands behind it6

  1. Contract

    Date 29 September 2023 · Amount UAH 1,437,596 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMETAL [32646801] · Ref UA-2023-10-05-006911-a-a1 · procedure: reporting

  2. Contract

    Date 29 September 2023 · Amount UAH 1,338,928 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMETAL [32646801] · Ref UA-2023-10-05-007039-a-a1 · procedure: reporting

  3. Contract

    Date 5 September 2023 · Amount UAH 1,439,036 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMETAL [32646801] · Ref UA-2023-09-18-006786-a-a1 · procedure: reporting

  4. Contract

    Date 5 September 2023 · Amount UAH 1,339,907 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMETAL [32646801] · Ref UA-2023-09-18-006864-a-c1 · procedure: reporting

  5. Contract

    Date 5 September 2023 · Amount UAH 1,499,549 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMETAL [32646801] · Ref UA-2023-09-18-006943-a-b1 · procedure: reporting

  6. Contract

    Date 1 September 2023 · Amount UAH 1,499,024 · Buyer BEREZIVSKA SILSKA RADA SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [04386462] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDMETAL [32646801] · Ref UA-2023-10-05-007118-a-a1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  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 on one day
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold