WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALEVI MEBLI" [31254699]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 330,272 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 "METALEVI MEBLI" [31254699]
EDRPOU code
31254699
Buyer
Rokytnivskyi profesiinyi litsei [02547168] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 330,272
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522461

What stands behind it4

  1. Contract

    Date 11 September 2023 · Amount UAH 48,288 · Buyer Rokytnivskyi profesiinyi litsei [02547168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALEVI MEBLI [31254699] · Ref UA-2023-09-13-005879-a-b1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 93,852 · Buyer Rokytnivskyi profesiinyi litsei [02547168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALEVI MEBLI [31254699] · Ref UA-2023-09-13-006819-a-b1 · procedure: reporting

  3. Contract

    Date 11 September 2023 · Amount UAH 88,884 · Buyer Rokytnivskyi profesiinyi litsei [02547168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALEVI MEBLI [31254699] · Ref UA-2023-09-13-008924-a-b1 · procedure: reporting

  4. Contract

    Date 2 August 2023 · Amount UAH 99,248 · Buyer Rokytnivskyi profesiinyi litsei [02547168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALEVI MEBLI [31254699] · Ref UA-2023-08-04-003809-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold