Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS" [43569866]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 516,497 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS" [43569866]
- EDRPOU code
- 43569866
- Buyer
- Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 516,497
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1521404
What stands behind it7
Contract
Date 20 February 2023 · Amount UAH 95,129 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-000661-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 45,893 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-20-001164-a-b1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 87,661 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-07-008203-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 46,615 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-07-008444-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 43,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-02-001095-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 99,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-02-02-000983-a-a1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 99,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2023-01-24-006272-a-b1 · procedure: reporting