WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA" [30815403]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,364,230 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 "MANDRAHORA" [30815403]
EDRPOU code
30815403
Buyer
Mykolaivska silska rada [04339758] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 1,364,230
Records behind the indicator
7
Found
4 October 2026
Code
UA-1522398

What stands behind it7

  1. Contract

    Date 8 June 2023 · Amount UAH 195,000 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA [30815403] · Ref UA-2023-06-09-012805-a-b1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 194,900 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA [30815403] · Ref UA-2023-06-09-012837-a-b1 · procedure: reporting

  3. Contract

    Date 8 June 2023 · Amount UAH 194,832 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA [30815403] · Ref UA-2023-06-09-012953-a-c1 · procedure: reporting

  4. Contract

    Date 8 June 2023 · Amount UAH 194,833 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA [30815403] · Ref UA-2023-06-09-012973-a-b1 · procedure: reporting

  5. Contract

    Date 7 June 2023 · Amount UAH 194,833 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA [30815403] · Ref UA-2023-06-09-012678-a-c1 · procedure: reporting

  6. Contract

    Date 7 June 2023 · Amount UAH 195,000 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA [30815403] · Ref UA-2023-06-09-012750-a-c1 · procedure: reporting

  7. Contract

    Date 22 May 2023 · Amount UAH 194,833 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MANDRAHORA [30815403] · Ref UA-2023-05-23-007750-a-b1 · procedure: reporting

Other records of this company4

  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

JSONFindings · Contract splitting under the threshold