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”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 491,275 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 491,275
Records behind the indicator
5
Found
4 October 2026
Code
UA-1524467

What stands behind it5

  1. Contract

    Date 20 February 2024 · Amount UAH 93,297 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2024-02-20-013769-a-c1 · procedure: reporting

  2. Contract

    Date 9 February 2024 · Amount UAH 99,600 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2024-02-09-007689-a-c1 · procedure: reporting

  3. Contract

    Date 9 February 2024 · Amount UAH 99,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2024-02-09-011660-a-a1 · procedure: reporting

  4. Contract

    Date 9 February 2024 · Amount UAH 99,800 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2024-02-09-012312-a-a1 · procedure: reporting

  5. Contract

    Date 9 February 2024 · Amount UAH 98,778 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2024-02-09-012374-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