Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ" [43531557]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-12-14: each < 1,500,000 UAH, together 1,832,494 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 "MAFIN ENTERPRAIZ" [43531557]
- EDRPOU code
- 43531557
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2022-12-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,832,494
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1626355
- Reference
- 2022-12-14
What stands behind it2
Contract
Date 14 December 2022 · Amount UAH 1,155,994 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2022-12-15-009652-a-b1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 676,500 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAFIN ENTERPRAIZ [43531557] · Ref UA-2022-12-15-009920-a-a1 · procedure: reporting