WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Profmetal Treid" [44895955]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-19: each < 200,000 UAH, together 379,310 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 "Profmetal Treid" [44895955]
EDRPOU code
44895955
Buyer
Komunalne pidpryiemstvo "Vyshhorodteplomerezha" Vyshhorodskoi miskoi rady [13713569] · 2022-12-19
Indicator
Contract splitting on one day
Amount
UAH 379,310
Records behind the indicator
2
Found
4 October 2026
Code
UA-1629860
Reference
2022-12-19

What stands behind it2

  1. Contract

    Date 19 December 2022 · Amount UAH 190,533 · Buyer Komunalne pidpryiemstvo "Vyshhorodteplomerezha" Vyshhorodskoi miskoi rady [13713569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Profmetal Treid [44895955] · Ref UA-2022-12-27-017840-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 188,776 · Buyer Komunalne pidpryiemstvo "Vyshhorodteplomerezha" Vyshhorodskoi miskoi rady [13713569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Profmetal Treid [44895955] · Ref UA-2022-12-27-017899-a-c1 · procedure: reporting

JSONFindings · Contract splitting on one day