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”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 599,400 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 "Sanatorii "Koncha-Zaspa" [01981715] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 599,400
Records behind the indicator
6
Found
4 October 2026
Code
UA-1522467

What stands behind it6

  1. Contract

    Date 30 January 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-02-01-009403-a-a1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-02-03-000042-a-c1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-02-03-000052-a-a1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-02-03-000073-a-b1 · procedure: reporting

  5. Contract

    Date 30 January 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-02-05-001100-a-b1 · procedure: reporting

  6. Contract

    Date 30 January 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Sanatorii "Koncha-Zaspa [01981715] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2023-02-07-016938-a-a1 · 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