Ukraine · Findings · Contract splitting on one day

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

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2024-03-21: each < 200,000 UAH, together 674,359 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] · 2024-03-21
Indicator: Contract splitting on one day
Amount: UAH 674,359
Records behind the indicator: 7
Found: 4 October 2026
Code: UA-1626263
Reference: 2024-03-21

What stands behind it7

Contract
Date 21 March 2024 · Amount UAH 96,706 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-03-26-002773-a-b1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 91,169 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-03-26-002875-a-a1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 88,793 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-03-26-003099-a-a1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 99,756 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-03-26-003304-a-a1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 87,207 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-03-26-003492-a-b1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 98,148 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-03-26-003972-a-c1 · procedure: reporting
Contract
Date 21 March 2024 · Amount UAH 112,581 · Buyer KOMUNALNE PIDPRYIEMSTVO "UPRAVLINNIA MISKYM HOSPODARSTVOM" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [34778905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAISTER-AKTYV [30719390] · Ref UA-2024-03-26-004253-a-a1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting on one day