WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PIDPRYIEMSTVO FPO"PROFSPILKOVE" [30957838]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 143,520 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
PIDPRYIEMSTVO FPO"PROFSPILKOVE" [30957838]
EDRPOU code
30957838
Buyer
vykonavchyi komitet Vinnytskoi miskoi rady [03084813] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 143,520
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516504

What stands behind it3

  1. Contract

    Date 22 June 2023 · Amount UAH 48,360 · Buyer vykonavchyi komitet Vinnytskoi miskoi rady [03084813] · Supplier PIDPRYIEMSTVO FPO"PROFSPILKOVE [30957838] · Ref UA-2023-06-22-013449-a-a1 · procedure: reporting

  2. Contract

    Date 31 May 2023 · Amount UAH 46,800 · Buyer vykonavchyi komitet Vinnytskoi miskoi rady [03084813] · Supplier PIDPRYIEMSTVO FPO"PROFSPILKOVE [30957838] · Ref UA-2023-06-06-008466-a-b1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 48,360 · Buyer vykonavchyi komitet Vinnytskoi miskoi rady [03084813] · Supplier PIDPRYIEMSTVO FPO"PROFSPILKOVE [30957838] · Ref UA-2023-05-02-003397-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold