WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLONIANSKYI ZAVOD "METALIST" [20266131]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 286,318 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 SOLONIANSKYI ZAVOD "METALIST" [20266131]
EDRPOU code
20266131
Buyer
VYKONAVCHYI KOMITET SOLONIANSKOI SELYSHCHNOI RADY [40204292] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 286,318
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523737

What stands behind it3

  1. Contract

    Date 4 August 2023 · Amount UAH 99,907 · Buyer VYKONAVCHYI KOMITET SOLONIANSKOI SELYSHCHNOI RADY [40204292] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLONIANSKYI ZAVOD "METALIST [20266131] · Ref UA-2023-08-04-002886-a-b1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 97,581 · Buyer VYKONAVCHYI KOMITET SOLONIANSKOI SELYSHCHNOI RADY [40204292] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLONIANSKYI ZAVOD "METALIST [20266131] · Ref UA-2023-08-03-011985-a-a1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 88,829 · Buyer VYKONAVCHYI KOMITET SOLONIANSKOI SELYSHCHNOI RADY [40204292] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SOLONIANSKYI ZAVOD "METALIST [20266131] · Ref UA-2023-08-04-000338-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold