Ukraine · Findings · Contract splitting under the threshold
TOV "MAKSDORSTROI" [41349493]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 483,876 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 "MAKSDORSTROI" [41349493]
- EDRPOU code
- 41349493
- Buyer
- Ivanivska selyshchna rada Odeskoi oblasti [04378379] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 483,876
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519778
What stands behind it3
Contract
Date 18 October 2023 · Amount UAH 96,287 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-10-19-003701-a-c1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 193,632 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-10-19-013034-a-c1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 193,956 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-10-18-009838-a-b1 · procedure: reporting