Ukraine · Findings · Contract splitting on one day
TOV "AP-MAHISTRAL" [44135558]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2025-12-19: each < 1,500,000 UAH, together 4,011,153 UAH.
Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
- TOV "AP-MAHISTRAL" [44135558]
- EDRPOU code
- 44135558
- Buyer
- KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · 2025-12-19
- Indicator
- Contract splitting on one day
- Amount
- UAH 4,011,153
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1601619
- Reference
- 2025-12-19
What stands behind it3
Contract
Date 24 December 2025 · Amount UAH 1,498,853 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-12-24-018948-a-b1 · procedure: reporting
Contract
Date 24 December 2025 · Amount UAH 1,499,376 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-12-24-018986-a-b1 · procedure: reporting
Contract
Date 24 December 2025 · Amount UAH 1,498,853 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-12-24-019123-a-c1 · procedure: reporting