WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «SK MAHNAT» [37065126]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2271923,UA-2280869,UA-34241,UA-34242,UA-34243,UA-41407; contracts 89 for 284,040,116 UAH, buyers 11, latest 2024-09-16.

Several separate indicators point to the same party. 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 «SK MAHNAT» [37065126]
EDRPOU code
37065126
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 284,040,116
Records behind the indicator
89
Found
5 October 2026
Code
UA-2363834
Reference
UA-2271923
Reference
UA-2280869
Reference
UA-34241
Reference
UA-34242
Reference
UA-34243
Reference
UA-41407
Reference
2024-09-16

What stands behind it10

  1. Contract

    Date 14 November 2022 · Amount UAH 50,000 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-000971-a-b1 · procedure: reporting

  2. Contract

    Date 14 November 2022 · Amount UAH 36,154 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-004857-a-b1 · procedure: reporting

  3. Contract

    Date 14 November 2022 · Amount UAH 153,776 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-005396-a-a1 · procedure: reporting

  4. Contract

    Date 14 November 2022 · Amount UAH 77,229 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-005863-a-a1 · procedure: reporting

  5. Contract

    Date 14 November 2022 · Amount UAH 45,513 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-006378-a-c1 · procedure: reporting

  6. Contract

    Date 14 November 2022 · Amount UAH 60,264 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-006734-a-a1 · procedure: reporting

  7. Contract

    Date 14 November 2022 · Amount UAH 27,512 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-007000-a-c1 · procedure: reporting

  8. Contract

    Date 14 November 2022 · Amount UAH 29,938 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-007389-a-a1 · procedure: reporting

  9. Contract

    Date 14 November 2022 · Amount UAH 137,207 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-007949-a-b1 · procedure: reporting

  10. Contract

    Date 14 November 2022 · Amount UAH 27,731 · Buyer Vykonavchyi komitet Piskivskoi selyshchnoi rady [41177899] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SK MAHNAT [37065126] · Ref UA-2022-11-15-008277-a-a1 · procedure: reporting

10 of 89 records shown.

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold
All 11
  1. 114 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Several indicators on one party