Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57" [43233766]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,169,265 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 57" [43233766]
- EDRPOU code
- 43233766
- Buyer
- Mykolaivska silska rada [04339758] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,169,265
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1522378
What stands behind it7
Contract
Date 30 November 2023 · Amount UAH 94,965 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-12-01-001418-a-c1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 194,999 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-12-01-001500-a-a1 · procedure: reporting
Contract
Date 30 November 2023 · Amount UAH 194,953 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-12-05-017876-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 194,765 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-11-08-009305-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 99,804 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-11-08-009531-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 194,890 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-11-08-009685-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 194,890 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-11-08-010028-a-a1 · procedure: reporting