Ukraine · Findings · Contract splitting under the threshold
TOV "PROFLIDER-2021" [44120756]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 396,600 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 "PROFLIDER-2021" [44120756]
- EDRPOU code
- 44120756
- Buyer
- VYKONKOM TARASHCHANSKOI MISKOI RADY [40289376] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 396,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519952
What stands behind it4
Contract
Date 28 February 2023 · Amount UAH 98,700 · Buyer VYKONKOM TARASHCHANSKOI MISKOI RADY [40289376] · Supplier TOV "PROFLIDER-2021 [44120756] · Ref UA-2023-03-01-000587-a-a1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 99,600 · Buyer VYKONKOM TARASHCHANSKOI MISKOI RADY [40289376] · Supplier TOV "PROFLIDER-2021 [44120756] · Ref UA-2023-03-01-001083-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 99,600 · Buyer VYKONKOM TARASHCHANSKOI MISKOI RADY [40289376] · Supplier TOV "PROFLIDER-2021 [44120756] · Ref UA-2023-01-11-001838-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 98,700 · Buyer VYKONKOM TARASHCHANSKOI MISKOI RADY [40289376] · Supplier TOV "PROFLIDER-2021 [44120756] · Ref UA-2023-01-11-002159-a-a1 · procedure: reporting