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 2023-Q3, 578,315 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] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 578,315
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519405
What stands behind it4
Contract
Date 31 July 2023 · Amount UAH 89,755 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2023-07-31-002681-a-b1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 197,119 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2023-07-31-003245-a-c1 · procedure: reporting
Contract
Date 17 July 2023 · Amount UAH 98,074 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2023-07-19-001933-a-b1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 193,367 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier TOV "DBK Mahistral [42323193] · Ref UA-2023-07-06-001170-a-c1 · procedure: reporting