Ukraine · Findings · Contract splitting under the threshold
TOV «Profesiinyi Ekoaudyt» [44015189]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 297,770 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 «Profesiinyi Ekoaudyt» [44015189]
- EDRPOU code
- 44015189
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3" [37906491] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,770
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520572
What stands behind it3
Contract
Date 28 July 2023 · Amount UAH 99,840 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3 [37906491] · Supplier TOV «Profesiinyi Ekoaudyt [44015189] · Ref UA-2023-07-28-009141-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 98,630 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3 [37906491] · Supplier TOV «Profesiinyi Ekoaudyt [44015189] · Ref UA-2023-07-28-009190-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 99,300 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №3 [37906491] · Supplier TOV «Profesiinyi Ekoaudyt [44015189] · Ref UA-2023-07-28-009277-a-b1 · procedure: reporting