WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Mahistr-D" [21141124]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 145,762 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 "Mahistr-D" [21141124]
EDRPOU code
21141124
Buyer
SKORYKIVSKA SILSKA RADA [04394303] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 145,762
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523982

What stands behind it3

  1. Contract

    Date 15 June 2022 · Amount UAH 49,796 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "Mahistr-D [21141124] · Ref UA-2022-06-15-004122-a-b1 · procedure: reporting

  2. Contract

    Date 14 June 2022 · Amount UAH 49,796 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "Mahistr-D [21141124] · Ref UA-2022-06-15-004476-a-a1 · procedure: reporting

  3. Contract

    Date 14 June 2022 · Amount UAH 46,170 · Buyer SKORYKIVSKA SILSKA RADA [04394303] · Supplier TzOV "Mahistr-D [21141124] · Ref UA-2022-06-15-004988-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold