WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "MAI-CHAS" [30757090]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,081 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
PRYVATNE PIDPRYIEMSTVO "MAI-CHAS" [30757090]
EDRPOU code
30757090
Buyer
Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 297,081
Records behind the indicator
4
Found
4 October 2026
Code
UA-1517572

What stands behind it4

  1. Contract

    Date 14 December 2022 · Amount UAH 49,044 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier PRYVATNE PIDPRYIEMSTVO "MAI-CHAS [30757090] · Ref UA-2022-12-15-022988-a-c1 · procedure: reporting

  2. Contract

    Date 14 December 2022 · Amount UAH 99,999 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier PRYVATNE PIDPRYIEMSTVO "MAI-CHAS [30757090] · Ref UA-2022-12-15-023064-a-c1 · procedure: reporting

  3. Contract

    Date 30 November 2022 · Amount UAH 98,088 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier PRYVATNE PIDPRYIEMSTVO "MAI-CHAS [30757090] · Ref UA-2022-12-01-015742-a-b1 · procedure: reporting

  4. Contract

    Date 18 October 2022 · Amount UAH 49,950 · Buyer Finansove upravlinnia Heneralnoho shtabu Zbroinykh Syl Ukrainy [22990368] · Supplier PRYVATNE PIDPRYIEMSTVO "MAI-CHAS [30757090] · Ref UA-2022-10-19-011715-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold