Ukraine · Findings · Contract splitting under the threshold
PP"MLM-BUD" [36855965]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 679,250 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"MLM-BUD" [36855965]
- EDRPOU code
- 36855965
- Buyer
- Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 679,250
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1517202
What stands behind it4
Contract
Date 20 June 2023 · Amount UAH 196,920 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier PP "MLM-BUD [36855965] · Ref UA-2023-06-20-004775-a-a1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 195,030 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier PP "MLM-BUD [36855965] · Ref UA-2023-06-20-005798-a-c1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 188,300 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier PP "MLM - BUD [36855965] · Ref UA-2023-05-22-010964-a-b1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 99,000 · Buyer Zazymska silska rada Brovarskoho raionu Kyivskoi oblasti [04363876] · Supplier PP"MLM-BUD [36855965] · Ref UA-2023-04-12-001771-a-a1 · procedure: reporting