Ukraine · Findings · Contract splitting under the threshold

TOV"PROFIT INV" [45122471]

Why it is here

Indicator “Contract splitting under the threshold”: 23 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,112,466 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-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 1,112,466
Records behind the indicator: 23
Found: 4 October 2026
Code: UA-1520861

What stands behind it10

Contract
Date 4 September 2023 · Amount UAH 48,539 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-09-04-005800-a-a1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 48,155 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-08-07-002601-a-c1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 48,751 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"PROFIT INV [45122471] · Ref UA-2023-08-04-003008-a-c1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 48,930 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-08-04-003763-a-c1 · procedure: reporting
Contract
Date 4 August 2023 · Amount UAH 48,490 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-08-04-005025-a-a1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 48,852 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-08-03-006836-a-b1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 48,960 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-08-03-007417-a-c1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 48,557 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-08-03-007880-a-b1 · procedure: reporting
Contract
Date 14 July 2023 · Amount UAH 47,413 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-07-14-007066-a-b1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 48,678 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"PROFIT INV [45122471] · Ref UA-2023-07-11-001540-a-a1 · procedure: reporting

10 of 23 records shown.

Other records of this company5

JSON Findings · Contract splitting under the threshold