Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII" [40287578]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 275,000 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 "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII" [40287578]
- EDRPOU code
- 40287578
- Buyer
- Zolotopotitska selyshchna rada [04392735] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 275,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522382
What stands behind it3
Contract
Date 14 March 2023 · Amount UAH 85,000 · Buyer Zolotopotitska selyshchna rada [04392735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2023-03-14-011378-a-c1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 98,000 · Buyer Zolotopotitska selyshchna rada [04392735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2023-03-15-000318-a-b1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 92,000 · Buyer Zolotopotitska selyshchna rada [04392735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHNETIKVAN MUNITSYPALNI TEKHNOLOHII [40287578] · Ref UA-2023-03-15-010303-a-b1 · procedure: reporting