Ukraine · Findings · Contract splitting under the threshold
TOV "ProfTekhnoTreid" [44019424]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 238,926 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 "ProfTekhnoTreid" [44019424]
- EDRPOU code
- 44019424
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 238,926
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520011
What stands behind it3
Contract
Date 23 January 2023 · Amount UAH 47,094 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ProfTekhnoTreid [44019424] · Ref UA-2023-01-26-014799-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 99,804 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ProfTekhnoTreid [44019424] · Ref UA-2023-01-26-014842-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 92,028 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ProfTekhnoTreid [44019424] · Ref UA-2023-01-26-014915-a-b1 · procedure: reporting