WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP OLMEK [33807160]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 286,995 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 OLMEK [33807160]
EDRPOU code
33807160
Buyer
OKVP "Dnipro - Kirovohrad" [03346822] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 286,995
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517133

What stands behind it3

  1. Contract

    Date 15 June 2023 · Amount UAH 91,250 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier PP "OLMEK [33807160] · Ref UA-2023-06-15-009392-a-b1 · procedure: reporting

  2. Contract

    Date 2 June 2023 · Amount UAH 97,207 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier PP OLMEK [33807160] · Ref UA-2023-06-02-008457-a-a1 · procedure: reporting

  3. Contract

    Date 8 May 2023 · Amount UAH 98,538 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier PP "OLMEK [33807160] · Ref UA-2023-05-08-007703-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold