Ukraine · Findings · Contract splitting under the threshold
TOV "PROFREM-DNIPRO" [44893984]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q4, 12,704,044 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 "PROFREM-DNIPRO" [44893984]
- EDRPOU code
- 44893984
- Buyer
- Vysokopilska selyshchna rada [26555391] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 12,704,044
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1519954
What stands behind it9
Contract
Date 15 December 2023 · Amount UAH 1,382,983 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-15-003401-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 1,368,577 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV " "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-15-005587-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 1,377,559 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV ""PROFREM-DNIPRO [44893984] · Ref UA-2023-12-15-006622-a-b1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 1,384,712 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-15-007401-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 1,281,763 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-15-008822-a-a1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 1,473,212 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-12-010913-a-a1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 1,472,218 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-07-004450-a-b1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 1,468,566 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-07-007035-a-a1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 1,494,455 · Buyer Vysokopilska selyshchna rada [26555391] · Supplier TOV "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-07-010691-a-b1 · procedure: reporting