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”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 542,725 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 542,725
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521405
What stands behind it6
Contract
Date 6 February 2024 · Amount UAH 99,991 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-06-004510-a-a1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 45,868 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-05-011692-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 99,734 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-008105-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 99,960 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-009132-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 99,972 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-009956-a-b1 · procedure: reporting
Contract
Date 2 February 2024 · Amount UAH 97,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNE PIDPRYIEMSTVO MAHISTRAL DORSERVIS [43569866] · Ref UA-2024-02-02-010426-a-b1 · procedure: reporting