Ukraine · Findings · Contract splitting under the threshold
TOV "MAKSBUDMETAL" [42684801]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 236,789 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 "MAKSBUDMETAL" [42684801]
- EDRPOU code
- 42684801
- Buyer
- Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva" [39606435] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 236,789
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519777
What stands behind it3
Contract
Date 9 December 2022 · Amount UAH 98,901 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOV "MAKSBUDMETAL [42684801] · Ref UA-2022-12-09-010182-a-a1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 49,400 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOV "MAKSBUDMETAL [42684801] · Ref UA-2022-12-02-010687-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 88,488 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Dniprovskoho raionu m.Kyieva [39606435] · Supplier TOV "MAKSBUDMETAL [42684801] · Ref UA-2022-12-01-011672-a-c1 · procedure: reporting