WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH" [31600184]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2024-01-05: each < 200,000 UAH, together 396,900 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH" [31600184]
EDRPOU code
31600184
Buyer
Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · 2024-01-05
Indicator
Contract splitting on one day
Amount
UAH 396,900
Records behind the indicator
4
Found
4 October 2026
Code
UA-1615670
Reference
2024-01-05

What stands behind it4

  1. Contract

    Date 5 January 2024 · Amount UAH 99,900 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-004986-a-b1 · procedure: reporting

  2. Contract

    Date 5 January 2024 · Amount UAH 99,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-005140-a-c1 · procedure: reporting

  3. Contract

    Date 5 January 2024 · Amount UAH 99,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-005209-a-b1 · procedure: reporting

  4. Contract

    Date 5 January 2024 · Amount UAH 99,000 · Buyer Novohuivynske vyrobnyche zhytlove remontno-ekspluatatsiine komunalne pidpryiemstvo [30273396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " METALSPETSPOSTACH [31600184] · Ref UA-2024-01-05-005274-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day