Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZ-MTZ SERVIS UKRAINA" [40816251]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,700 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 "MAZ-MTZ SERVIS UKRAINA" [40816251]
- EDRPOU code
- 40816251
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY" [41477040] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522387
What stands behind it3
Contract
Date 3 January 2024 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY [41477040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZ-MTZ SERVIS UKRAINA [40816251] · Ref UA-2024-01-12-008904-a-b1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY [41477040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZ-MTZ SERVIS UKRAINA [40816251] · Ref UA-2024-01-14-000415-a-b1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 99,900 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHVODSERVIS SHYROKIVSKOI HROMADY [41477040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAZ-MTZ SERVIS UKRAINA [40816251] · Ref UA-2024-01-14-000410-a-b1 · procedure: reporting