Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Zakhid" [41613090]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,945 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 Zakhid" [41613090]
- EDRPOU code
- 41613090
- Buyer
- Starosambirska miska rada [04055995] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,945
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524462
What stands behind it3
Contract
Date 23 September 2022 · Amount UAH 49,999 · Buyer Starosambirska miska rada [04055995] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Zakhid [41613090] · Ref UA-2022-09-26-007167-a-b1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 49,951 · Buyer Starosambirska miska rada [04055995] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist "Mahistral Zakhid [41613090] · Ref UA-2022-09-02-004122-a-c1 · procedure: reporting
Contract
Date 25 July 2022 · Amount UAH 49,995 · Buyer Starosambirska miska rada [04055995] · Supplier TzOV "Mahistral Zakhid [41613090] · Ref UA-2022-07-27-008229-a-b1 · procedure: reporting