Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh" [39209816]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 286,238 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 "Mahistral Inzhynirynh" [39209816]
- EDRPOU code
- 39209816
- Buyer
- KP "Sokalzhytlokomunservis" [31963156] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 286,238
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524198
What stands behind it6
Contract
Date 8 December 2022 · Amount UAH 44,431 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2022-12-08-018555-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 49,854 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2022-12-08-018807-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 49,839 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2022-12-08-018970-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 47,716 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2022-12-09-003103-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 44,516 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2022-10-17-007244-a-b1 · procedure: reporting
Contract
Date 12 October 2022 · Amount UAH 49,881 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2022-10-13-000244-a-c1 · procedure: reporting