WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "MahnetikVan Minitsypalni Tekhnolohii" [40287578]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 237,372 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 Minitsypalni Tekhnolohii" [40287578]
EDRPOU code
40287578
Buyer
Vradiivska selyshchna rada [04376699] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 237,372
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519803

What stands behind it3

  1. Contract

    Date 14 December 2022 · Amount UAH 96,186 · Buyer Vradiivska selyshchna rada [04376699] · Supplier TOV "MahnetikVan Minitsypalni Tekhnolohii [40287578] · Ref UA-2022-12-14-014589-a-b1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 96,186 · Buyer Vradiivska selyshchna rada [04376699] · Supplier TOV "MahnetikVan Minitsypalni Tekhnolohii [40287578] · Ref UA-2022-12-14-015293-a-b1 · procedure: reporting

  3. Contract

    Date 14 December 2022 · Amount UAH 45,000 · Buyer Vradiivska selyshchna rada [04376699] · Supplier TOV "MahnetikVan Minitsypalni Tekhnolohii [40287578] · Ref UA-2022-12-14-015654-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold