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”: 30 contracts without a procedure on one day 2023-01-16: each < 200,000 UAH, together 672,000 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 "Upravlinnia z ekspluatatsii mainovoho kompleksu" [32668385] · 2023-01-16
Indicator
Contract splitting on one day
Amount
UAH 672,000
Records behind the indicator
30
Found
4 October 2026
Code
UA-1642182
Reference
2023-01-16

What stands behind it10

  1. Contract

    Date 16 January 2023 · Amount UAH 5,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-006982-a-a1 · procedure: reporting

  2. Contract

    Date 16 January 2023 · Amount UAH 10,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-007210-a-a1 · procedure: reporting

  3. Contract

    Date 16 January 2023 · Amount UAH 25,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-007295-a-a1 · procedure: reporting

  4. Contract

    Date 16 January 2023 · Amount UAH 40,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-007414-a-a1 · procedure: reporting

  5. Contract

    Date 16 January 2023 · Amount UAH 20,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-007514-a-a1 · procedure: reporting

  6. Contract

    Date 16 January 2023 · Amount UAH 25,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-007598-a-a1 · procedure: reporting

  7. Contract

    Date 16 January 2023 · Amount UAH 2,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-007726-a-a1 · procedure: reporting

  8. Contract

    Date 16 January 2023 · Amount UAH 35,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-009256-a-a1 · procedure: reporting

  9. Contract

    Date 16 January 2023 · Amount UAH 35,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-009577-a-a1 · procedure: reporting

  10. Contract

    Date 16 January 2023 · Amount UAH 20,000 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Metro Kesh end Keri Ukraina [32049199] · Ref UA-2023-01-19-010968-a-a1 · procedure: reporting

10 of 30 records shown.

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