WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Profdez" [41932082]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 398,615 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 "Profdez" [41932082]
EDRPOU code
41932082
Buyer
DU "IPAH im. akad. O.M.Luk’ianovoi NAMN Ukrainy" [02012022] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 398,615
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520013

What stands behind it4

  1. Contract

    Date 30 March 2023 · Amount UAH 99,918 · Buyer DU "IPAH im. akad. O.M.Luk’ianovoi NAMN Ukrainy [02012022] · Supplier TOV "Promodez [41932082] · Ref UA-2023-03-30-004706-a-a1 · procedure: reporting

  2. Contract

    Date 30 March 2023 · Amount UAH 99,792 · Buyer DU "IPAH im. akad. O.M.Luk’ianovoi NAMN Ukrainy [02012022] · Supplier TOV "Profdez [41932082] · Ref UA-2023-03-30-004839-a-a1 · procedure: reporting

  3. Contract

    Date 14 February 2023 · Amount UAH 99,000 · Buyer DERZHAVNA USTANOVA "INSTYTUT PEDIATRII, AKUSHERSTVA I HINEKOLOHII IMENI AKADEMIKA O.M.LUK'IANOVOI NATSIONALNOI AKADEMII… [02012022] · Supplier TOV "Promodez [41932082] · Ref UA-2023-02-15-012563-a-b1 · procedure: reporting

  4. Contract

    Date 14 February 2023 · Amount UAH 99,905 · Buyer DERZHAVNA USTANOVA "INSTYTUT PEDIATRII, AKUSHERSTVA I HINEKOLOHII IMENI AKADEMIKA O.M.LUK'IANOVOI NATSIONALNOI AKADEMII… [02012022] · Supplier TOV "Promodez [41932082] · Ref UA-2023-02-16-000927-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold