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”: 10 contracts without a procedure in 85–100 % threshold for 2024-Q1, 964,265 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
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 964,265
Records behind the indicator
10
Found
4 October 2026
Code
UA-1522469

What stands behind it10

  1. Contract

    Date 9 February 2024 · Amount UAH 86,500 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-013606-a-c1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 97,414 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-013655-a-b1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 98,851 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-013675-a-a1 · procedure: reporting

  4. Contract

    Date 9 February 2024 · Amount UAH 97,728 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-014020-a-c1 · procedure: reporting

  5. Contract

    Date 9 February 2024 · Amount UAH 93,191 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-014035-a-c1 · procedure: reporting

  6. Contract

    Date 9 February 2024 · Amount UAH 99,998 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-014105-a-a1 · procedure: reporting

  7. Contract

    Date 9 February 2024 · Amount UAH 99,964 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-014129-a-c1 · procedure: reporting

  8. Contract

    Date 9 February 2024 · Amount UAH 98,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-02-19-014157-a-b1 · procedure: reporting

  9. Contract

    Date 10 January 2024 · Amount UAH 92,884 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-01-23-005481-a-a1 · procedure: reporting

  10. Contract

    Date 10 January 2024 · Amount UAH 99,736 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2024-01-23-006211-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