Ukraine · Findings · Contract splitting on one day
TOV "DE MAKSIMUS" [42442108]
Why it is here
Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-12-21: each < 200,000 UAH, together 492,468 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 "DE MAKSIMUS" [42442108]
- EDRPOU code
- 42442108
- Buyer
- Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · 2023-12-21
- Indicator
- Contract splitting on one day
- Amount
- UAH 492,468
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1604124
- Reference
- 2023-12-21
What stands behind it7
Contract
Date 21 December 2023 · Amount UAH 66,000 · Buyer Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · Supplier TOV "DE MAKSIMUS [42442108] · Ref UA-2023-12-21-005897-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 36,583 · Buyer Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · Supplier TOV "DE MAKSIMUS [42442108] · Ref UA-2023-12-21-006816-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 74,034 · Buyer Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · Supplier TOV "DE MAKSIMUS [42442108] · Ref UA-2023-12-21-007799-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 36,000 · Buyer Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · Supplier TOV "DE MAKSIMUS [42442108] · Ref UA-2023-12-21-008808-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 80,000 · Buyer Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · Supplier TOV "DE MAKSIMUS [42442108] · Ref UA-2023-12-21-009883-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 99,856 · Buyer Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · Supplier TOV "DE MAKSIMUS [42442108] · Ref UA-2023-12-21-010508-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 99,995 · Buyer Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [05387185] · Supplier TOV "DE MAKSIMUS [42442108] · Ref UA-2023-12-21-018067-a-c1 · procedure: reporting