Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV" [30719390]

Why it is here

Indicator “Contract splitting on one day”: 20 contracts without a procedure on one day 2024-02-12: each < 200,000 UAH, together 996,611 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 "MAISTER-AKTYV" [30719390]
EDRPOU code: 30719390
Buyer: KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI" [34778905] · 2024-02-12
Indicator: Contract splitting on one day
Amount: UAH 996,611
Records behind the indicator: 20
Found: 4 October 2026
Code: UA-1626260
Reference: 2024-02-12

What stands behind it10

Contract
Date 12 February 2024 · Amount UAH 49,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006534-a-a1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,651 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006649-a-c1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,805 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006803-a-c1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,728 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-006977-a-c1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,883 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-007151-a-c1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-007326-a-a1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,689 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-010324-a-c1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,844 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-010524-a-a1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,767 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-011024-a-c1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 49,922 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-02-21-011440-a-c1 · procedure: reporting

10 of 20 records shown.

Other records of this company5

JSON Findings · Contract splitting on one day