Ukraine · Findings · Contract splitting under the threshold
TOV "PROFI-DEZ" [44155160]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 299,727 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 "PROFI-DEZ" [44155160]
- EDRPOU code
- 44155160
- Buyer
- Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,727
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519951
What stands behind it3
Contract
Date 21 December 2022 · Amount UAH 99,998 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "PROFI-DEZ [44155160] · Ref UA-2022-12-29-001899-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,831 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "PROFI-DEZ [44155160] · Ref UA-2022-12-27-013171-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 99,899 · Buyer Upravlinnia osvity Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [37397216] · Supplier TOV "PROFI-DEZ [44155160] · Ref UA-2022-12-27-013494-a-a1 · procedure: reporting