WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIAREUURS" [32038585]

Why it is here

Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2024-Q1, 720,000 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 "BUDINDUSTRIIAREUURS" [32038585]
EDRPOU code
32038585
Buyer
PRAT "RIVNEOBLENERHO" [05424874] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 720,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1517413

What stands behind it8

  1. Contract

    Date 18 January 2024 · Amount UAH 96,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000136-a-c1 · procedure: reporting

  2. Contract

    Date 18 January 2024 · Amount UAH 48,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000174-a-b1 · procedure: reporting

  3. Contract

    Date 18 January 2024 · Amount UAH 96,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000226-a-c1 · procedure: reporting

  4. Contract

    Date 18 January 2024 · Amount UAH 96,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000331-a-c1 · procedure: reporting

  5. Contract

    Date 18 January 2024 · Amount UAH 96,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000436-a-b1 · procedure: reporting

  6. Contract

    Date 18 January 2024 · Amount UAH 96,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000561-a-c1 · procedure: reporting

  7. Contract

    Date 18 January 2024 · Amount UAH 96,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000744-a-b1 · procedure: reporting

  8. Contract

    Date 18 January 2024 · Amount UAH 96,000 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIARESURS [32038585] · Ref UA-2024-01-19-000864-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold