WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "MAKSDORSTROI" [41349493]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-01: each < 200,000 UAH, together 388,136 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
Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-11-01
Indicator
Contract splitting on one day
Amount
UAH 388,136
Records behind the indicator
3
Found
4 October 2026
Code
UA-1606963
Reference
2023-11-01

What stands behind it3

  1. Contract

    Date 1 November 2023 · Amount UAH 108,632 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-11-01-002762-a-b1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 174,774 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-11-01-003275-a-c1 · procedure: reporting

  3. Contract

    Date 1 November 2023 · Amount UAH 104,730 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "MAKSDORSTROI [41349493] · Ref UA-2023-11-01-003562-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