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”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 471,297 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 471,297
Records behind the indicator
4
Found
4 October 2026
Code
UA-1522466

What stands behind it4

  1. Contract

    Date 25 April 2023 · Amount UAH 97,155 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-04-25-010890-a-b1 · procedure: reporting

  2. Contract

    Date 21 April 2023 · Amount UAH 97,852 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-04-21-008688-a-a1 · procedure: reporting

  3. Contract

    Date 7 April 2023 · Amount UAH 176,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-04-10-010948-a-c1 · procedure: reporting

  4. Contract

    Date 5 April 2023 · Amount UAH 99,790 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-04-07-007514-a-c1 · 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