Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48" [41918094]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 879,895 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 "MAHISTRAL 48" [41918094]
- EDRPOU code
- 41918094
- Buyer
- Mykolaivska silska rada [04339758] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 879,895
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522374
What stands behind it5
Contract
Date 8 June 2023 · Amount UAH 194,938 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-06-09-013036-a-a1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 99,982 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-06-09-013065-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 194,992 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-05-11-014402-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 194,992 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-05-11-014417-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 194,992 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-05-11-014439-a-b1 · procedure: reporting