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
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
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
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
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
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
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
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
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
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
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
- 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 under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold