WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL" [13339007]

Why it is here

Indicator “Contract splitting on one day”: 5 contracts without a procedure on one day 2023-09-13: each < 200,000 UAH, together 601,934 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" [13339007]
EDRPOU code
13339007
Buyer
Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho" [33126849] · 2023-09-13
Indicator
Contract splitting on one day
Amount
UAH 601,934
Records behind the indicator
5
Found
4 October 2026
Code
UA-1626213
Reference
2023-09-13

What stands behind it5

  1. Contract

    Date 13 September 2023 · Amount UAH 185,274 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-09-18-005781-a-a1 · procedure: reporting

  2. Contract

    Date 13 September 2023 · Amount UAH 71,791 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-09-18-004964-a-c1 · procedure: reporting

  3. Contract

    Date 13 September 2023 · Amount UAH 174,528 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-09-18-008302-a-c1 · procedure: reporting

  4. Contract

    Date 13 September 2023 · Amount UAH 122,837 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-09-18-008594-a-a1 · procedure: reporting

  5. Contract

    Date 13 September 2023 · Amount UAH 47,504 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAHISTRAL [13339007] · Ref UA-2023-09-18-009992-a-a1 · 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