WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

PRYVATNE PIDPRYIEMSTVO "BUDINDUSTRIIAREUURS" [32038585]

Why it is here

Indicator “Contract splitting on one day”: 8 contracts without a procedure on one day 2024-01-18: each < 200,000 UAH, together 720,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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] · 2024-01-18
Indicator
Contract splitting on one day
Amount
UAH 720,000
Records behind the indicator
8
Found
4 October 2026
Code
UA-1586510
Reference
2024-01-18

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 under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day