Ukraine · Findings · Contract splitting under the threshold
TOV "PROSTO PROFIT SERVIS" [41421092/414210915537]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,300 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
- TOV "PROSTO PROFIT SERVIS" [41421092/414210915537]
- Buyer
- AT "Odeska TETS" [05471158] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,300
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519950
What stands behind it3
Contract
Date 4 January 2022 · Amount UAH 49,500 · Buyer AT "Odeska TETS [05471158] · Supplier TOV "PROSTO PROFIT SERVIS · Ref UA-2022-01-04-000688-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOV "PROSTO PROFIT SERVIS · Ref UA-2022-01-04-000736-b-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOV "PROSTO PROFIT SERVIS · Ref UA-2022-01-04-000786-b-a1 · procedure: reporting