Ukraine · Findings · Contract splitting under the threshold
Pryvatne pidpryiemstvo "PROF.TEKH.IN" [44044623]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 285,320 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
- Pryvatne pidpryiemstvo "PROF.TEKH.IN" [44044623]
- EDRPOU code
- 44044623
- Buyer
- AT "KHMELNYTSKOBLENERHO" [22767506] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,320
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518116
What stands behind it3
Contract
Date 12 July 2023 · Amount UAH 85,580 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier Pryvatne pidpryiemstvo "PROF.TEKH.IN [44044623] · Ref UA-2023-07-12-006451-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 99,870 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PP PROF.TEKH.IN. [44044623] · Ref UA-2023-07-12-006460-a-c1 · procedure: reporting
Contract
Date 12 July 2023 · Amount UAH 99,870 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier PP PROF.TEKH.IN. [44044623] · Ref UA-2023-07-12-006581-a-c1 · procedure: reporting