Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL" [13339007]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 485,806 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] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 485,806
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522380
What stands behind it3
Contract
Date 10 April 2023 · Amount UAH 97,221 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-04-10-010396-a-c1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 196,520 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-04-10-009273-a-b1 · procedure: reporting
Contract
Date 7 April 2023 · Amount UAH 192,066 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-04-10-010028-a-c1 · procedure: reporting