WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "MAKSDORSTROI" [41349493]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-18: each < 200,000 UAH, together 559,119 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 "MAKSDORSTROI" [41349493]
EDRPOU code
41349493
Buyer
Ivanivska selyshchna rada Odeskoi oblasti [04378379] · 2023-10-18
Indicator
Contract splitting on one day
Amount
UAH 559,119
Records behind the indicator
4
Found
4 October 2026
Code
UA-1606961
Reference
2023-10-18

What stands behind it4

  1. Contract

    Date 18 October 2023 · Amount UAH 96,287 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-10-19-003701-a-c1 · procedure: reporting

  2. Contract

    Date 18 October 2023 · Amount UAH 106,070 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-10-19-006394-a-c1 · procedure: reporting

  3. Contract

    Date 18 October 2023 · Amount UAH 163,130 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-10-19-010621-a-b1 · procedure: reporting

  4. Contract

    Date 18 October 2023 · Amount UAH 193,632 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-10-19-013034-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day