WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676]

Why it is here

Indicator “Contract splitting on one day”: 16 contracts without a procedure on one day 2023-12-15: each < 1,500,000 UAH, together 2,767,263 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 VYROBNYCHA KOMPANIIA METAL-PLAST [41938676]
EDRPOU code
41938676
Buyer
Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB" [31958324] · 2023-12-15
Indicator
Contract splitting on one day
Amount
UAH 2,767,263
Records behind the indicator
16
Found
4 October 2026
Code
UA-1636251
Reference
2023-12-15

What stands behind it10

  1. Contract

    Date 15 December 2023 · Amount UAH 87,658 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-001586-a-c1 · procedure: reporting

  2. Contract

    Date 15 December 2023 · Amount UAH 39,466 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-001826-a-c1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 50,867 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-003650-a-c1 · procedure: reporting

  4. Contract

    Date 15 December 2023 · Amount UAH 98,520 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-003883-a-c1 · procedure: reporting

  5. Contract

    Date 15 December 2023 · Amount UAH 153,044 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-004106-a-c1 · procedure: reporting

  6. Contract

    Date 15 December 2023 · Amount UAH 79,831 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-004303-a-c1 · procedure: reporting

  7. Contract

    Date 15 December 2023 · Amount UAH 22,597 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-004672-a-c1 · procedure: reporting

  8. Contract

    Date 15 December 2023 · Amount UAH 466,383 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-004953-a-c1 · procedure: reporting

  9. Contract

    Date 15 December 2023 · Amount UAH 405,272 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-005182-a-c1 · procedure: reporting

  10. Contract

    Date 15 December 2023 · Amount UAH 244,104 · Buyer Komunalne pidpryiemstvo z pytan budivnytstva zhytlovykh budynkiv "ZHytloinvestbud-UKB [31958324] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHA KOMPANIIA METAL-PLAST [41938676] · Ref UA-2023-12-15-005479-a-c1 · procedure: reporting

10 of 16 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier in the register of debtors

JSONFindings · Contract splitting on one day