Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1" [32675115]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2018-Q2, 522,966 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 "METALOBAZA № 1" [32675115]
- EDRPOU code
- 32675115
- Buyer
- KP "Kompleks z vyvozu pobutovykh vidkhodiv" [33290649] · 2018-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 522,966
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522462
What stands behind it4
Contract
Date 18 May 2018 · Amount UAH 90,000 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003049-a-a1 · procedure: reporting
Contract
Date 18 May 2018 · Amount UAH 186,000 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003025-a-a1 · procedure: reporting
Contract
Date 18 May 2018 · Amount UAH 48,000 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003082-a-a1 · procedure: reporting
Contract
Date 18 May 2018 · Amount UAH 198,966 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003003-a-a1 · procedure: reporting