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 2022-Q1, 199,200 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
- Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazopostachalna kompaniia «Naftohaz Ukrainy» [40121452] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522471
What stands behind it4
Contract
Date 22 February 2022 · Amount UAH 49,800 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazopostachalna kompaniia «Naftohaz Ukrainy [40121452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-02-23-002869-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,800 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazopostachalna kompaniia «Naftohaz Ukrainy [40121452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-02-23-003029-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,800 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazopostachalna kompaniia «Naftohaz Ukrainy [40121452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-02-23-003296-a-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,800 · Buyer Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazopostachalna kompaniia «Naftohaz Ukrainy [40121452] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-02-23-003613-a-a1 · procedure: reporting
Other records of this company14
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting on one day
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold
- 104 October 2026Findings · Contract splitting under the threshold