WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48" [41918094]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-09-08: each < 200,000 UAH, together 489,673 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48" [41918094]
EDRPOU code
41918094
Buyer
Mykolaivska silska rada [04339758] · 2023-09-08
Indicator
Contract splitting on one day
Amount
UAH 489,673
Records behind the indicator
3
Found
4 October 2026
Code
UA-1626201
Reference
2023-09-08

What stands behind it3

  1. Contract

    Date 8 September 2023 · Amount UAH 194,953 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013752-a-b1 · procedure: reporting

  2. Contract

    Date 8 September 2023 · Amount UAH 99,882 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013803-a-a1 · procedure: reporting

  3. Contract

    Date 8 September 2023 · Amount UAH 194,838 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-09-11-013847-a-b1 · procedure: reporting

Other records of this company5

  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
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day