Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh" [39209816]
Why it is here
Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-09-05: each < 200,000 UAH, together 475,061 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 Inzhynirynh" [39209816]
- EDRPOU code
- 39209816
- Buyer
- KP "Sokalzhytlokomunservis" [31963156] · 2023-09-05
- Indicator
- Contract splitting on one day
- Amount
- UAH 475,061
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1639996
- Reference
- 2023-09-05
What stands behind it6
Contract
Date 5 September 2023 · Amount UAH 48,307 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2023-09-06-012863-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 45,162 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2023-09-06-013632-a-b1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 39,987 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2023-09-07-000540-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 129,352 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2023-09-07-007120-a-a1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 62,093 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2023-09-07-007423-a-c1 · procedure: reporting
Contract
Date 5 September 2023 · Amount UAH 150,161 · Buyer KP "Sokalzhytlokomunservis [31963156] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Mahistral Inzhynirynh [39209816] · Ref UA-2023-09-07-008654-a-b1 · procedure: reporting