Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MDINA, LTD" [13625993]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 182,065 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 "MDINA, LTD" [13625993]
- EDRPOU code
- 13625993
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 182,065
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522409
What stands behind it3
Contract
Date 16 March 2023 · Amount UAH 43,580 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MDINA, LTD [13625993] · Ref UA-2023-03-27-006713-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 43,920 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MDINA, LTD [13625993] · Ref UA-2023-02-23-010481-a-a1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 94,565 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZAPORIZHREMSERVIS" ZAPORIZKOI MISKOI RADY [22144952] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MDINA, LTD [13625993] · Ref UA-2023-02-10-006126-a-a1 · procedure: reporting