WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA" [32049199]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2022-09-01: each < 200,000 UAH, together 384,234 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 "METRO KESH END KERI UKRAINA" [32049199]
EDRPOU code
32049199
Buyer
DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK" [20549521] · 2022-09-01
Indicator
Contract splitting on one day
Amount
UAH 384,234
Records behind the indicator
6
Found
4 October 2026
Code
UA-1626811
Reference
2022-09-01

What stands behind it6

  1. Contract

    Date 1 September 2022 · Amount UAH 66,233 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-01-004801-a-b1 · procedure: reporting

  2. Contract

    Date 1 September 2022 · Amount UAH 91,422 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-01-005607-a-b1 · procedure: reporting

  3. Contract

    Date 1 September 2022 · Amount UAH 70,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-01-006991-a-b1 · procedure: reporting

  4. Contract

    Date 1 September 2022 · Amount UAH 113,840 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-01-007673-a-b1 · procedure: reporting

  5. Contract

    Date 1 September 2022 · Amount UAH 19,238 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-01-008526-a-b1 · procedure: reporting

  6. Contract

    Date 1 September 2022 · Amount UAH 23,501 · Buyer DERZHAVNE PIDPRYIEMSTVO "VOROKHTIANSKA VYSOKOHIRSKA NAVCHALNO-SPORTYVNA BAZA "ZAROSLIAK [20549521] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "METRO KESH END KERI UKRAINA [32049199] · Ref UA-2022-09-01-008833-a-b1 · procedure: reporting

Other records of this company14

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 14
  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

JSONFindings · Contract splitting on one day