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
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
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
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
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
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
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
- 014 October 2026Findings · Contract splitting under the threshold
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract