WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA" [32049199]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 184,123 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 "METRO KESH END KERI UKRAINA" [32049199]
EDRPOU code
32049199
Buyer
DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK" [20549521] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 184,123
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522465

What stands behind it3

  1. Contract

    Date 2 September 2022 · Amount UAH 43,711 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-02-003221-a-b1 · procedure: reporting

  2. Contract

    Date 2 September 2022 · Amount UAH 48,990 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-02-005128-a-b1 · procedure: reporting

  3. Contract

    Date 1 September 2022 · Amount UAH 91,422 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-01-005607-a-b1 · procedure: reporting

Other records of this company14

  1. 014 October 2026Findings · Contract splitting on one day
  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 on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  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

JSONFindings · Contract splitting under the threshold