WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV" [30719390]

Why it is here

Indicator “Contract splitting under the threshold”: 34 contracts without a procedure in 85–100 % threshold for 2024-Q1, 2,328,789 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 "MAISTER-AKTYV" [30719390]
EDRPOU code
30719390
Buyer
KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [34778905] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 2,328,789
Records behind the indicator
34
Found
4 October 2026
Code
UA-1522388

What stands behind it10

  1. Contract

    Date 12 February 2024 · Amount UAH 49,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006534-a-a1 · procedure: reporting

  2. Contract

    Date 12 February 2024 · Amount UAH 49,651 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006649-a-c1 · procedure: reporting

  3. Contract

    Date 12 February 2024 · Amount UAH 49,805 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006803-a-c1 · procedure: reporting

  4. Contract

    Date 12 February 2024 · Amount UAH 49,728 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006977-a-c1 · procedure: reporting

  5. Contract

    Date 12 February 2024 · Amount UAH 49,883 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-007151-a-c1 · procedure: reporting

  6. Contract

    Date 12 February 2024 · Amount UAH 49,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-007326-a-a1 · procedure: reporting

  7. Contract

    Date 12 February 2024 · Amount UAH 49,689 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-010324-a-c1 · procedure: reporting

  8. Contract

    Date 12 February 2024 · Amount UAH 49,844 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-010524-a-a1 · procedure: reporting

  9. Contract

    Date 12 February 2024 · Amount UAH 49,767 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-011024-a-c1 · procedure: reporting

  10. Contract

    Date 12 February 2024 · Amount UAH 49,922 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-011440-a-c1 · procedure: reporting

10 of 34 records shown.

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 on one day
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold