WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MASBO" [40602622]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 581,882 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 "MASBO" [40602622]
EDRPOU code
40602622
Buyer
Komunalne nekomertsiine pidpryiemstvo "Zhurivska likarnia Zhurivskoi selyshchnoi rady" [05408332] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 581,882
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519783

What stands behind it3

  1. Contract

    Date 30 October 2023 · Amount UAH 199,360 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zhurivska likarnia Zhurivskoi selyshchnoi rady [05408332] · Supplier TOV "MASBO [40602622] · Ref UA-2023-10-30-007855-a-b1 · procedure: reporting

  2. Contract

    Date 30 October 2023 · Amount UAH 199,360 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zhurivska likarnia Zhurivskoi selyshchnoi rady [05408332] · Supplier TOV "MASBO [40602622] · Ref UA-2023-10-30-008237-a-c1 · procedure: reporting

  3. Contract

    Date 30 October 2023 · Amount UAH 183,162 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zhurivska likarnia Zhurivskoi selyshchnoi rady [05408332] · Supplier TOV "MASBO [40602622] · Ref UA-2023-10-30-008516-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold