WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "MARK-BUD" [43976603]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 286,160 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
PP "MARK-BUD" [43976603]
EDRPOU code
43976603
Buyer
KP Blahoustrii-IAniv [38011731] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 286,160
Records behind the indicator
4
Found
4 October 2026
Code
UA-1516906

What stands behind it4

  1. Contract

    Date 29 November 2022 · Amount UAH 98,000 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "MARK-BUD [43976603] · Ref UA-2023-01-30-016400-a-a1 · procedure: reporting

  2. Contract

    Date 29 November 2022 · Amount UAH 49,000 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "MARK-BUD [43976603] · Ref UA-2023-01-30-015550-a-c1 · procedure: reporting

  3. Contract

    Date 29 November 2022 · Amount UAH 49,980 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "MARK-BUD [43976603] · Ref UA-2023-01-30-016124-a-b1 · procedure: reporting

  4. Contract

    Date 29 November 2022 · Amount UAH 89,180 · Buyer KP Blahoustrii-IAniv [38011731] · Supplier PP "MARK-BUD [43976603] · Ref UA-2023-01-30-015792-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold