WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"PROFIT INV" [45122471]

Why it is here

Indicator “Contract splitting under the threshold”: 22 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,055,363 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,055,363
Records behind the indicator
22
Found
4 October 2026
Code
UA-1520862

What stands behind it10

  1. Contract

    Date 7 November 2023 · Amount UAH 48,216 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-11-07-000876-a-c1 · procedure: reporting

  2. Contract

    Date 7 November 2023 · Amount UAH 48,738 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"PROFIT INV [45122471] · Ref UA-2023-11-07-003265-a-a1 · procedure: reporting

  3. Contract

    Date 6 November 2023 · Amount UAH 47,104 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-11-06-000822-a-c1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 48,173 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-11-03-001512-a-c1 · procedure: reporting

  5. Contract

    Date 3 November 2023 · Amount UAH 48,422 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"PROFIT INV [45122471] · Ref UA-2023-11-03-004143-a-a1 · procedure: reporting

  6. Contract

    Date 3 November 2023 · Amount UAH 48,769 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-11-03-005519-a-b1 · procedure: reporting

  7. Contract

    Date 2 November 2023 · Amount UAH 47,538 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV"PROFIT INV [45122471] · Ref UA-2023-11-02-009183-a-b1 · procedure: reporting

  8. Contract

    Date 6 October 2023 · Amount UAH 48,701 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-10-06-000933-a-c1 · procedure: reporting

  9. Contract

    Date 6 October 2023 · Amount UAH 46,249 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-10-06-002184-a-a1 · procedure: reporting

  10. Contract

    Date 6 October 2023 · Amount UAH 48,091 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2023-10-06-003002-a-a1 · procedure: reporting

10 of 22 records shown.

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