WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "METRO KESH END KERI UKRAINA" [32049199]

Why it is here

Indicator “Contract splitting on one day”: 23 contracts without a procedure on one day 2022-01-04: each < 200,000 UAH, together 366,500 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
OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM" [04014097] · 2022-01-04
Indicator
Contract splitting on one day
Amount
UAH 366,500
Records behind the indicator
23
Found
4 October 2026
Code
UA-1607149
Reference
2022-01-04

What stands behind it10

  1. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-06-000713-a-a1 · procedure: reporting

  2. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-06-000727-a-a1 · procedure: reporting

  3. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000023-a-a1 · procedure: reporting

  4. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000064-b-a1 · procedure: reporting

  5. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000060-a-a1 · procedure: reporting

  6. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000166-b-a1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000197-b-a1 · procedure: reporting

  8. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000169-a-a1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000324-b-a1 · procedure: reporting

  10. Contract

    Date 4 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-01-10-000292-a-a1 · procedure: reporting

10 of 23 records shown.

Other records of this company6

  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 under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day