WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL" [13339007]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q2, 246,143 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" [13339007]
EDRPOU code
13339007
Buyer
Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho" [33126849] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 246,143
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522379

What stands behind it5

  1. Contract

    Date 10 May 2022 · Amount UAH 49,332 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2022-05-12-004984-a-a1 · procedure: reporting

  2. Contract

    Date 10 May 2022 · Amount UAH 49,332 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2022-05-12-004450-a-a1 · procedure: reporting

  3. Contract

    Date 10 May 2022 · Amount UAH 49,601 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2022-05-12-005228-a-a1 · procedure: reporting

  4. Contract

    Date 10 May 2022 · Amount UAH 48,544 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2022-05-12-005279-a-a1 · procedure: reporting

  5. Contract

    Date 10 May 2022 · Amount UAH 49,332 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2022-05-12-005133-a-a1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold