Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo “Mahistral-IF” [36117838]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,066 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 “Mahistral-IF” [36117838]
- EDRPOU code
- 36117838
- Buyer
- Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA" [42753775] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,066
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518212
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 48,931 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier Pryvatne pidpryiemstvo “Mahistral-IF” [36117838] · Ref UA-2022-02-23-007660-a-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,024 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier Pryvatne pidpryiemstvo “Mahistral-IF” [36117838] · Ref UA-2022-02-17-012597-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,111 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier Pryvatne pidpryiemstvo “Mahistral-IF” [36117838] · Ref UA-2022-02-17-014833-b-c1 · procedure: reporting