Ukraine · Findings · Contract splitting under the threshold
TOV "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII" [40287578]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 241,018 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 "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII" [40287578]
- EDRPOU code
- 40287578
- Buyer
- Teofipolska selyshchna rada [04405774] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 241,018
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519771
What stands behind it5
Contract
Date 8 June 2022 · Amount UAH 46,200 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2022-06-10-000348-a-a1 · procedure: reporting
Contract
Date 8 June 2022 · Amount UAH 49,800 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2022-06-10-000976-a-a1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 48,214 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2022-06-08-006952-a-b1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 49,804 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2022-06-08-006998-a-a1 · procedure: reporting
Contract
Date 6 June 2022 · Amount UAH 47,000 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2022-06-09-000861-a-a1 · procedure: reporting