Ukraine · Findings · Contract splitting under the threshold
TzOV "MAHISTRAL ZAKHID" [41613090]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 195,793 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
- TzOV "MAHISTRAL ZAKHID" [41613090]
- EDRPOU code
- 41613090
- Buyer
- KP "Komunalnyk" [03348643] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,793
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523981
What stands behind it4
Contract
Date 18 November 2022 · Amount UAH 48,840 · Buyer KP "Komunalnyk [03348643] · Supplier TzOV "MAHISTRAL ZAKHID [41613090] · Ref UA-2022-11-18-010406-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 48,996 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "MAHISTRAL ZAKHID [41613090] · Ref UA-2022-11-01-009146-a-a1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 48,980 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "MAHISTRAL ZAKHID [41613090] · Ref UA-2022-11-01-010091-a-b1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 48,977 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "MAHISTRAL ZAKHID [41613090] · Ref UA-2022-11-01-010509-a-a1 · procedure: reporting