Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP" [36441934]
Why it is here
Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-01-10: each < 200,000 UAH, together 695,998 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 "AV METAL HRUP" [36441934]
- EDRPOU code
- 36441934
- Buyer
- Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh" [39764457] · 2024-01-10
- Indicator
- Contract splitting on one day
- Amount
- UAH 695,998
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1616776
- Reference
- 2024-01-10
What stands behind it8
Contract
Date 10 January 2024 · Amount UAH 99,999 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-12-001076-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 50,000 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-12-001276-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-12-001398-a-a1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-12-001740-a-a1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,999 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-18-002956-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 50,000 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-18-003255-a-c1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-18-003506-a-c1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Znam'ianskyi kombinat komunalnykh posluh [39764457] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AV METAL HRUP [36441934] · Ref UA-2024-01-18-003859-a-a1 · procedure: reporting
Other records of this company23
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Procurement plan published late
- 045 October 2026Findings · Procurement plan published late
- 055 October 2026Findings · Procurement plan published late
- 064 October 2026Findings · Duplicate records in the data
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Large contract without a procedure
- 104 October 2026Findings · Contract splitting under the threshold
All 23
- 114 October 2026Findings · Contract splitting under the threshold
- 124 October 2026Findings · Contract splitting under the threshold
- 134 October 2026Findings · Contract splitting under the threshold
- 144 October 2026Findings · Contract splitting under the threshold
- 154 October 2026Findings · Cartel pattern
- 164 October 2026Findings · Cartel pattern
- 174 October 2026Findings · Cartel pattern
- 184 October 2026Findings · Cartel pattern
- 194 October 2026Findings · Cartel pattern
- 204 October 2026Findings · Cartel pattern
- 214 October 2026Findings · Cartel pattern
- 224 October 2026Findings · Cartel pattern
- 234 October 2026Findings · Cartel pattern