WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP"FIRMA"MEIBAKH" [34321706]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 393,070 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"FIRMA"MEIBAKH" [34321706]
EDRPOU code
34321706
Buyer
ODEUKA OBLASNA PROKURATURA [03528552] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 393,070
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517211

What stands behind it4

  1. Contract

    Date 8 December 2023 · Amount UAH 99,710 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier PP "FIRMA "MEIBAKH [34321706] · Ref UA-2023-12-08-019168-a-b1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 97,500 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier PP "FIRMA "MEIBAKH [34321706] · Ref UA-2023-12-08-019360-a-b1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 99,660 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier PP "FIRMA "MEIBAKH [34321706] · Ref UA-2023-10-19-008854-a-a1 · procedure: reporting

  4. Contract

    Date 17 October 2023 · Amount UAH 96,200 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier PP"FIRMA"MEIBAKH [34321706] · Ref UA-2023-10-18-002107-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold