WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "PMK-47" [43830305]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 188,724 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
TOV "PMK-47" [43830305]
EDRPOU code
43830305
Buyer
MAMAIVSKA SILSKA RADA [04417518] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 188,724
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519915

What stands behind it4

  1. Contract

    Date 12 September 2022 · Amount UAH 49,593 · Buyer MAMAIVSKA SILSKA RADA [04417518] · Supplier TOV "PMK-47 [43830305] · Ref UA-2022-09-14-003788-a-a1 · procedure: reporting

  2. Contract

    Date 12 September 2022 · Amount UAH 44,963 · Buyer MAMAIVSKA SILSKA RADA [04417518] · Supplier TOV "PMK-47 [43830305] · Ref UA-2022-09-14-004000-a-b1 · procedure: reporting

  3. Contract

    Date 7 September 2022 · Amount UAH 49,640 · Buyer MAMAIVSKA SILSKA RADA [04417518] · Supplier TOV "PMK-47 [43830305] · Ref UA-2022-09-08-005871-a-c1 · procedure: reporting

  4. Contract

    Date 7 September 2022 · Amount UAH 44,528 · Buyer MAMAIVSKA SILSKA RADA [04417518] · Supplier TOV "PMK-47 [43830305] · Ref UA-2022-09-08-005950-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold