Ukraine · Findings · Contract splitting under the threshold
TOV "DBK Mahistral" [42323193]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 196,676 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
- TOV "DBK Mahistral" [42323193]
- EDRPOU code
- 42323193
- Buyer
- Lisovohrynivetska silska rada [04403717] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,676
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519404
What stands behind it4
Contract
Date 26 September 2022 · Amount UAH 49,196 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2022-09-29-001644-a-b1 · procedure: reporting
Contract
Date 26 September 2022 · Amount UAH 49,164 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2022-09-29-001750-a-c1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 49,264 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2022-08-17-005498-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 49,052 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2022-07-13-004952-a-b1 · procedure: reporting