Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "MTF-Ukraina" [43168294]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q3, 249,460 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- Pryvatne pidpryiemstvo "MTF-Ukraina" [43168294]
- EDRPOU code
- 43168294
- Buyer
- KP "Komunalnyk" [03348643] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,460
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1518105
What stands behind it5
Contract
Date 22 September 2022 · Amount UAH 49,990 · Buyer KP "Komunalnyk [03348643] · Supplier PP "MTF-Ukraina [43168294] · Ref UA-2022-09-26-009551-a-c1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 49,990 · Buyer KP "Komunalnyk [03348643] · Supplier PP "MTF-Ukraina [43168294] · Ref UA-2022-09-16-000155-a-c1 · procedure: reporting
Contract
Date 7 September 2022 · Amount UAH 49,990 · Buyer KP "Komunalnyk [03348643] · Supplier PP "MTF-Ukraina [43168294] · Ref UA-2022-09-08-009956-a-b1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 49,990 · Buyer KP "Komunalnyk [03348643] · Supplier Pryvatne pidpryiemstvo "MTF-Ukraina [43168294] · Ref UA-2022-09-05-001660-a-c1 · procedure: reporting
Contract
Date 19 August 2022 · Amount UAH 49,500 · Buyer KP "Komunalnyk [03348643] · Supplier Pryvatne pidpryiemstvo "MTF-Ukraina [43168294] · Ref UA-2022-08-22-001685-a-c1 · procedure: reporting