Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48" [41918094]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-11-07: each < 200,000 UAH, together 684,223 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] · 2023-11-07
Indicator: Contract splitting on one day
Amount: UAH 684,223
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1626203
Reference: 2023-11-07

What stands behind it4

Contract
Date 7 November 2023 · Amount UAH 99,804 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-010429-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 194,890 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-010589-a-c1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 194,765 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-010810-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 194,765 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 48 [41918094] · Ref UA-2023-11-08-011007-a-b1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day