WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO " PROTON " [31180088]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 131,429 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 " PROTON " [31180088]
EDRPOU code
31180088
Buyer
Kulevchanska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380643] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 131,429
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517322

What stands behind it3

  1. Contract

    Date 12 October 2022 · Amount UAH 43,529 · Buyer Kulevchanska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380643] · Supplier PRYVATNE PIDPRYIEMSTVO " PROTON [31180088] · Ref UA-2022-10-12-001417-a-b1 · procedure: reporting

  2. Contract

    Date 12 October 2022 · Amount UAH 43,947 · Buyer Kulevchanska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380643] · Supplier PRYVATNE PIDPRYIEMSTVO " PROTON [31180088] · Ref UA-2022-10-12-001715-a-b1 · procedure: reporting

  3. Contract

    Date 12 October 2022 · Amount UAH 43,953 · Buyer Kulevchanska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380643] · Supplier PRYVATNE PIDPRYIEMSTVO " PROTON [31180088] · Ref UA-2022-10-12-002132-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold