WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "A.M.A.PLIUS" [33727116]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,394 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 "A.M.A.PLIUS" [33727116]
EDRPOU code
33727116
Buyer
IArmolynetska selyshchna rada [05399248] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,394
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518030

What stands behind it3

  1. Contract

    Date 15 September 2022 · Amount UAH 49,584 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier PP "A.M.A. PLIUS [33727116] · Ref UA-2022-09-15-010740-a-b1 · procedure: reporting

  2. Contract

    Date 19 August 2022 · Amount UAH 49,944 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier PP "A.M.A.PLIUS [33727116] · Ref UA-2022-08-19-002931-a-c1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 49,866 · Buyer IArmolynetska selyshchna rada [05399248] · Supplier Pryvatne pidpryiemstvo "A.M.A.PLIUS [33727116] · Ref UA-2022-08-17-001607-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold