WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"PROFIT INV" [45122471]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 289,342 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"PROFIT INV" [45122471]
EDRPOU code
45122471
Buyer
Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia" [01994793] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 289,342
Records behind the indicator
6
Found
4 October 2026
Code
UA-1520860

What stands behind it6

  1. Contract

    Date 6 June 2023 · Amount UAH 48,313 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"PROFIT INV [45122471] · Ref UA-2023-06-06-001153-a-a1 · procedure: reporting

  2. Contract

    Date 6 June 2023 · Amount UAH 47,944 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-06-06-001843-a-b1 · procedure: reporting

  3. Contract

    Date 5 June 2023 · Amount UAH 48,893 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-06-05-005978-a-b1 · procedure: reporting

  4. Contract

    Date 5 June 2023 · Amount UAH 48,535 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-06-05-006576-a-c1 · procedure: reporting

  5. Contract

    Date 5 June 2023 · Amount UAH 47,214 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-06-05-006946-a-c1 · procedure: reporting

  6. Contract

    Date 2 June 2023 · Amount UAH 48,443 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-06-02-001799-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold