WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57" [43233766]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2023-11-30: each < 200,000 UAH, together 484,917 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 57" [43233766]
EDRPOU code
43233766
Buyer
Mykolaivska silska rada [04339758] · 2023-11-30
Indicator
Contract splitting on one day
Amount
UAH 484,917
Records behind the indicator
3
Found
4 October 2026
Code
UA-1626208
Reference
2023-11-30

What stands behind it3

  1. Contract

    Date 30 November 2023 · Amount UAH 94,965 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-12-01-001418-a-c1 · procedure: reporting

  2. Contract

    Date 30 November 2023 · Amount UAH 194,999 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-12-01-001500-a-a1 · procedure: reporting

  3. Contract

    Date 30 November 2023 · Amount UAH 194,953 · Buyer Mykolaivska silska rada [04339758] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL 57 [43233766] · Ref UA-2023-12-05-017876-a-c1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day