Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1" [32675115]
Why it is here
Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2018-05-18: each < 200,000 UAH, together 582,966 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 "METALOBAZA № 1" [32675115]
- EDRPOU code
- 32675115
- Buyer
- KP "Kompleks z vyvozu pobutovykh vidkhodiv" [33290649] · 2018-05-18
- Indicator
- Contract splitting on one day
- Amount
- UAH 582,966
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1626803
- Reference
- 2018-05-18
What stands behind it5
Contract
Date 18 May 2018 · Amount UAH 90,000 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003049-a-a1 · procedure: reporting
Contract
Date 18 May 2018 · Amount UAH 186,000 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003025-a-a1 · procedure: reporting
Contract
Date 18 May 2018 · Amount UAH 48,000 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003082-a-a1 · procedure: reporting
Contract
Date 18 May 2018 · Amount UAH 60,000 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003074-a-a1 · procedure: reporting
Contract
Date 18 May 2018 · Amount UAH 198,966 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METALOBAZA № 1 [32675115] · Ref UA-2018-05-18-003003-a-a1 · procedure: reporting