WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZA METALIV" [41720403]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-24: each < 200,000 UAH, together 390,713 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 "BAZA METALIV" [41720403]
EDRPOU code
41720403
Buyer
KOMUNALNE SPETSIALIZOVANE MONTAZHNO-EKSPLUATATSIINE PIDPRYIEMSTVO [13845696] · 2022-10-24
Indicator
Contract splitting on one day
Amount
UAH 390,713
Records behind the indicator
2
Found
4 October 2026
Code
UA-1618428
Reference
2022-10-24

What stands behind it2

  1. Contract

    Date 24 October 2022 · Amount UAH 193,827 · Buyer KOMUNALNE SPETSIALIZOVANE MONTAZHNO-EKSPLUATATSIINE PIDPRYIEMSTVO [13845696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZA METALIV [41720403] · Ref UA-2022-11-07-009897-a-b1 · procedure: reporting

  2. Contract

    Date 24 October 2022 · Amount UAH 196,887 · Buyer KOMUNALNE SPETSIALIZOVANE MONTAZHNO-EKSPLUATATSIINE PIDPRYIEMSTVO [13845696] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZA METALIV [41720403] · Ref UA-2022-11-07-011311-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day