WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV Mahistral Zakhid [41613090]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,959 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
KOMUNALNE PIDPRYIEMSTVO EKO - MISTO BORYSLAVSKOI MISKOI RADY [32731027] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 149,959
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524099

What stands behind it3

  1. Contract

    Date 8 November 2022 · Amount UAH 49,998 · Buyer KOMUNALNE PIDPRYIEMSTVO EKO - MISTO BORYSLAVSKOI MISKOI RADY [32731027] · Supplier TzOV Mahistral Zakhid [41613090] · Ref UA-2022-11-08-010177-a-c1 · procedure: reporting

  2. Contract

    Date 8 November 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO EKO - MISTO BORYSLAVSKOI MISKOI RADY [32731027] · Supplier TzOV Mahistral Zakhid [41613090] · Ref UA-2022-11-08-010825-a-c1 · procedure: reporting

  3. Contract

    Date 4 October 2022 · Amount UAH 49,982 · Buyer KOMUNALNE PIDPRYIEMSTVO EKO - MISTO BORYSLAVSKOI MISKOI RADY [32731027] · Supplier TzOV Mahistral Zakhid [41613090] · Ref UA-2022-10-05-012764-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold