WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "MASH-EKSPERT" [42470968]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-08-17: each < 1,500,000 UAH, together 6,852,744 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 "MASH-EKSPERT" [42470968]
EDRPOU code
42470968
Buyer
Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · 2023-08-17
Indicator
Contract splitting on one day
Amount
UAH 6,852,744
Records behind the indicator
7
Found
4 October 2026
Code
UA-1607020
Reference
2023-08-17

What stands behind it7

  1. Contract

    Date 17 August 2023 · Amount UAH 978,963 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOV " MASH-EKSPERT [42470968] · Ref UA-2023-08-21-000101-a-a1 · procedure: reporting

  2. Contract

    Date 17 August 2023 · Amount UAH 978,963 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOV "MASH-EKSPERT [42470968] · Ref UA-2023-08-21-000173-a-a1 · procedure: reporting

  3. Contract

    Date 17 August 2023 · Amount UAH 978,963 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOV "MASH-EKSPERT [42470968] · Ref UA-2023-08-21-000257-a-a1 · procedure: reporting

  4. Contract

    Date 17 August 2023 · Amount UAH 978,963 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOV "MASH-EKSPERT [42470968] · Ref UA-2023-08-21-000354-a-c1 · procedure: reporting

  5. Contract

    Date 17 August 2023 · Amount UAH 978,963 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOV "MASH-EKSPERT [42470968] · Ref UA-2023-08-21-000461-a-b1 · procedure: reporting

  6. Contract

    Date 17 August 2023 · Amount UAH 978,963 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOV "MASH-EKSPERT [42470968] · Ref UA-2023-08-21-000702-a-c1 · procedure: reporting

  7. Contract

    Date 17 August 2023 · Amount UAH 978,963 · Buyer Vykonavchyi komitet Pervomaiskoi miskoi rady KHarkivskoi oblasti [04396986] · Supplier TOV "MASH-EKSPERT [42470968] · Ref UA-2023-08-21-000848-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Contract splitting on one day