WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "METRO KESH END KERI" [32049199]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2022-04-05: each < 1,500,000 UAH, together 2,454,369 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" [32049199]
EDRPOU code
32049199
Buyer
Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · 2022-04-05
Indicator
Contract splitting on one day
Amount
UAH 2,454,369
Records behind the indicator
4
Found
4 October 2026
Code
UA-1607153
Reference
2022-04-05

What stands behind it4

  1. Contract

    Date 5 April 2022 · Amount UAH 786,690 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-05-04-000151-b-c1 · procedure: reporting

  2. Contract

    Date 5 April 2022 · Amount UAH 408,135 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI [32049199] · Ref UA-2022-05-05-000099-c-a1 · procedure: reporting

  3. Contract

    Date 5 April 2022 · Amount UAH 1,065,528 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-05-05-000179-b-c1 · procedure: reporting

  4. Contract

    Date 5 April 2022 · Amount UAH 194,016 · Buyer Departament sotsialnoi polityky vykonkomu Kryvorizkoi miskoi rady [26136777] · Supplier TOV "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-05-06-000434-c-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Contract splitting on one day