WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

SV "MAISTER KLAS" [33856437]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 247,343 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
SV "MAISTER KLAS" [33856437]
EDRPOU code
33856437
Buyer
UNIVERSYTET MYTNOI SPRAVY TA FINANSIV [39568620] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 247,343
Records behind the indicator
5
Found
4 October 2026
Code
UA-1518519

What stands behind it5

  1. Contract

    Date 3 August 2023 · Amount UAH 48,988 · Buyer UNIVERSYTET MYTNOI SPRAVY TA FINANSIV [39568620] · Supplier PRYVATNE PIDPRYIEMSTVO "SV MAISTER-KLAS [33856437] · Ref UA-2023-08-03-003875-a-a1 · procedure: reporting

  2. Contract

    Date 28 July 2023 · Amount UAH 49,789 · Buyer UNIVERSYTET MYTNOI SPRAVY TA FINANSIV [39568620] · Supplier PRYVATNE PIDPRYIEMSTVO "SV MAISTER-KLAS [33856437] · Ref UA-2023-07-28-005107-a-b1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 49,789 · Buyer UNIVERSYTET MYTNOI SPRAVY TA FINANSIV [39568620] · Supplier PRYVATNE PIDPRYIEMSTVO "SV MAISTER-KLAS [33856437] · Ref UA-2023-07-19-000448-a-b1 · procedure: reporting

  4. Contract

    Date 12 July 2023 · Amount UAH 48,988 · Buyer UNIVERSYTET MYTNOI SPRAVY TA FINANSIV [39568620] · Supplier Pryvatne pidpryiemstvo "SV MAISTER-KLAS [33856437] · Ref UA-2023-07-12-000579-a-c1 · procedure: reporting

  5. Contract

    Date 12 July 2023 · Amount UAH 49,789 · Buyer UNIVERSYTET MYTNOI SPRAVY TA FINANSIV [39568620] · Supplier SV "MAISTER KLAS [33856437] · Ref UA-2023-07-12-001057-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold