Ukraine · Findings · Contract splitting under the threshold
TOV "MAKSI-KLIN" [44311064]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,526 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 "MAKSI-KLIN" [44311064]
- EDRPOU code
- 44311064
- Buyer
- Derzhavne pidpryiemstvo "Hotelnyi kompleks "Natsionalnyi" Upravlinnia spravamy Aparatu Verkhovnoi Rady Ukrainy" [05907265] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,526
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519776
What stands behind it3
Contract
Date 27 January 2022 · Amount UAH 48,552 · Buyer Derzhavne pidpryiemstvo "Hotelnyi kompleks "Natsionalnyi" Upravlinnia spravamy Aparatu Verkhovnoi Rady Ukrainy [05907265] · Supplier TOV "MAKSI-KLIN [44311064] · Ref UA-2022-02-01-001289-c-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,174 · Buyer Derzhavne pidpryiemstvo "Hotelnyi kompleks "Natsionalnyi" Upravlinnia spravamy Aparatu Verkhovnoi Rady Ukrainy [05907265] · Supplier TOV "MAKSI-KLIN [44311064] · Ref UA-2022-01-26-000652-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,800 · Buyer Derzhavne pidpryiemstvo "Hotelnyi kompleks "Natsionalnyi" Upravlinnia spravamy Aparatu Verkhovnoi Rady Ukrainy [05907265] · Supplier TOV "MAKSI-KLIN [44311064] · Ref UA-2022-01-14-001368-c-a1 · procedure: reporting