Ukraine · Findings · Contract splitting under the threshold
TOV"MAHROTEK" [39059266]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,007 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"MAHROTEK" [39059266]
- EDRPOU code
- 39059266
- Buyer
- KP "MKP "Hatne" Hatnenskoi silskoi rady [38679832] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,007
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520855
What stands behind it3
Contract
Date 17 February 2022 · Amount UAH 47,667 · Buyer KP "MKP "Hatne" Hatnenskoi silskoi rady [38679832] · Supplier TOV"MAHROTEK [39059266] · Ref UA-2022-02-22-014968-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 48,840 · Buyer KP "MKP "Hatne" Hatnenskoi silskoi rady [38679832] · Supplier TOV"MAHROTEK [39059266] · Ref UA-2022-02-22-005203-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,500 · Buyer KP "MKP "Hatne" Hatnenskoi silskoi rady [38679832] · Supplier TOV"MAHROTEK [39059266] · Ref UA-2022-02-22-003435-c-a1 · procedure: reporting