Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASBO" [40602622]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,850 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 "MASBO" [40602622]
- EDRPOU code
- 40602622
- Buyer
- Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy" [14317108] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,850
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522401
What stands behind it3
Contract
Date 12 October 2022 · Amount UAH 49,950 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy [14317108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASBO [40602622] · Ref UA-2022-10-14-004735-a-a1 · procedure: reporting
Contract
Date 10 October 2022 · Amount UAH 49,950 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy [14317108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASBO [40602622] · Ref UA-2022-10-13-004577-a-c1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 49,950 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy [14317108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MASBO [40602622] · Ref UA-2022-10-05-007650-a-a1 · procedure: reporting