WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Contract splitting under the threshold
All 23
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold
  4. 144 October 2026Findings · Contract splitting under the threshold
  5. 154 October 2026Findings · Cartel pattern
  6. 164 October 2026Findings · Cartel pattern
  7. 174 October 2026Findings · Cartel pattern
  8. 184 October 2026Findings · Cartel pattern
  9. 194 October 2026Findings · Cartel pattern
  10. 204 October 2026Findings · Cartel pattern
  11. 214 October 2026Findings · Cartel pattern
  12. 224 October 2026Findings · Cartel pattern
  13. 234 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting on one day