Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFLER" [43747359]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q2, 372,728 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 "MAFLER" [43747359]
- EDRPOU code
- 43747359
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 372,728
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1522404
What stands behind it8
Contract
Date 7 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAFLER [43747359] · Ref UA-2022-05-10-004936-a-b1 · procedure: reporting
Contract
Date 7 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAFLER [43747359] · Ref UA-2022-05-10-004943-a-a1 · procedure: reporting
Contract
Date 6 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAFLER [43747359] · Ref UA-2022-05-10-004933-a-b1 · procedure: reporting
Contract
Date 6 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAFLER [43747359] · Ref UA-2022-07-11-001002-a-c1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFLER [43747359] · Ref UA-2022-05-04-000572-b-a1 · procedure: reporting
Contract
Date 3 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAFLER [43747359] · Ref UA-2022-05-10-004903-a-b1 · procedure: reporting
Contract
Date 3 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAFLER [43747359] · Ref UA-2022-05-10-004910-a-b1 · procedure: reporting
Contract
Date 2 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAFLER [43747359] · Ref UA-2022-05-06-002669-a-a1 · procedure: reporting