Ukraine · Findings · Contract splitting on one day

TOV "METRO KESH END KERI UKRAINA" [32049199]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-03-30: each < 1,500,000 UAH, together 1,576,429 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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: TOV "METRO KESH END KERI UKRAINA" [32049199]
EDRPOU code: 32049199
Buyer: Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · 2022-03-30
Indicator: Contract splitting on one day
Amount: UAH 1,576,429
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1607147
Reference: 2022-03-30

What stands behind it4

Contract
Date 30 March 2022 · Amount UAH 67,250 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-04-14-001511-a-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 405,815 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-04-15-001233-b-a1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 153,641 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH AND KERI UKRAINA [32049199] · Ref UA-2022-04-15-001340-a-b1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 949,723 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-04-16-000021-a-c1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting on one day