WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

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

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-07: each < 200,000 UAH, together 531,825 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHREU LTD" [33644464]
EDRPOU code
33644464
Buyer
Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · 2023-06-07
Indicator
Contract splitting on one day
Amount
UAH 531,825
Records behind the indicator
4
Found
4 October 2026
Code
UA-1619040
Reference
2023-06-07

What stands behind it4

  1. Contract

    Date 7 June 2023 · Amount UAH 102,186 · Buyer Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHRES LTD [33644464] · Ref UA-2023-06-07-005677-a-a1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 74,296 · Buyer Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHRES LTD [33644464] · Ref UA-2023-06-07-005798-a-c1 · procedure: reporting

  3. Contract

    Date 7 June 2023 · Amount UAH 156,237 · Buyer Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHRES LTD [33644464] · Ref UA-2023-06-07-005897-a-a1 · procedure: reporting

  4. Contract

    Date 7 June 2023 · Amount UAH 199,106 · Buyer Vykonavchyi komitet Sofiivskoi selyshchnoi rady [41053148] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA FIRMA "PROHRES LTD [33644464] · Ref UA-2023-06-07-006019-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day