Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48" [41918094]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,368,656 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,368,656
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1522376
What stands behind it8
Contract
Date 30 November 2023 · Amount UAH 194,765 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-12-01-001181-a-a1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 99,836 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-12-01-001312-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 99,804 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-010429-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 194,890 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-010589-a-c1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 194,765 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-010810-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 194,765 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-011007-a-b1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 194,834 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-10-20-002214-a-c1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 195,000 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-10-10-002227-a-c1 · procedure: reporting