Ukraine · Findings · Contract splitting on one day
TOV MANDRAHORA [30815403]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-07-13: each < 200,000 UAH, together 389,968 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 MANDRAHORA [30815403]
- EDRPOU code
- 30815403
- Buyer
- Mykolaivska silska rada [04339758] · 2023-07-13
- Indicator
- Contract splitting on one day
- Amount
- UAH 389,968
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1614054
- Reference
- 2023-07-13
What stands behind it3
Contract
Date 13 July 2023 · Amount UAH 139,992 · Buyer Mykolaivska silska rada [04339758] · Supplier TOV MANDRAHORA [30815403] · Ref UA-2023-07-13-005458-a-a1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 99,976 · Buyer Mykolaivska silska rada [04339758] · Supplier TOV MANDRAHORA [30815403] · Ref UA-2023-07-13-005582-a-b1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 150,000 · Buyer Mykolaivska silska rada [04339758] · Supplier TOV MANDRAHORA [30815403] · Ref UA-2023-07-13-005700-a-c1 · procedure: reporting