WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHREU-95" [21028712]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 286,859 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 "PROHREU-95" [21028712]
EDRPOU code
21028712
Buyer
USATIVSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04377888] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 286,859
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522769

What stands behind it3

  1. Contract

    Date 16 November 2023 · Amount UAH 95,630 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES-95 [21028712] · Ref UA-2023-11-16-014042-a-b1 · procedure: reporting

  2. Contract

    Date 16 November 2023 · Amount UAH 95,630 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES-95 [21028712] · Ref UA-2023-11-21-013474-a-a1 · procedure: reporting

  3. Contract

    Date 25 October 2023 · Amount UAH 95,599 · Buyer USATIVSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04377888] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROHRES-95 [21028712] · Ref UA-2023-10-25-009109-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold