WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu “PROF-HRUP PROEKT” [43393476]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 191,297 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 “PROF-HRUP PROEKT” [43393476]
EDRPOU code
43393476
Buyer
Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA" [42753775] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 191,297
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524844

What stands behind it4

  1. Contract

    Date 18 February 2022 · Amount UAH 47,184 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “PROF-HRUP PROEKT” [43393476] · Ref UA-2022-02-21-002131-c-a1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 47,709 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “PROF-HRUP PROEKT” [43393476] · Ref UA-2022-02-18-000445-c-a1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 48,257 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “PROF-HRUP PROEKT” [43393476] · Ref UA-2022-02-18-002178-b-b1 · procedure: reporting

  4. Contract

    Date 16 February 2022 · Amount UAH 48,147 · Buyer Derzhavne pidpryiemstvo "DOROHY PRYKARPATTIA [42753775] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu “PROF-HRUP PROEKT” [43393476] · Ref UA-2022-02-18-002534-b-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold