WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHREU LTD" [33644464]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 585,362 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHREU LTD" [33644464]
EDRPOU code
33644464
Buyer
Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 585,362
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521392

What stands behind it3

  1. Contract

    Date 28 July 2023 · Amount UAH 195,339 · Buyer Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHRES LTD [33644464] · Ref UA-2023-07-31-004399-a-b1 · procedure: reporting

  2. Contract

    Date 28 July 2023 · Amount UAH 195,025 · Buyer Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHRES LTD [33644464] · Ref UA-2023-07-31-004523-a-b1 · procedure: reporting

  3. Contract

    Date 18 July 2023 · Amount UAH 194,998 · Buyer Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHRES LTD [33644464] · Ref UA-2023-07-18-002296-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold