WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"PROFIT INV" [45122471]

Why it is here

Indicator “Contract splitting under the threshold”: 21 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,018,122 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,018,122
Records behind the indicator
21
Found
4 October 2026
Code
UA-1520863

What stands behind it10

  1. Contract

    Date 5 March 2024 · Amount UAH 48,618 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-03-05-007607-a-a1 · procedure: reporting

  2. Contract

    Date 13 February 2024 · Amount UAH 48,730 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-02-13-005656-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2024 · Amount UAH 48,892 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-02-07-000888-a-b1 · procedure: reporting

  4. Contract

    Date 6 February 2024 · Amount UAH 48,462 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV №PROFIT INV [45122471] · Ref UA-2024-02-06-001271-a-c1 · procedure: reporting

  5. Contract

    Date 6 February 2024 · Amount UAH 48,818 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-02-06-001749-a-c1 · procedure: reporting

  6. Contract

    Date 5 February 2024 · Amount UAH 48,635 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-02-05-001889-a-b1 · procedure: reporting

  7. Contract

    Date 5 February 2024 · Amount UAH 47,114 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-02-05-002307-a-b1 · procedure: reporting

  8. Contract

    Date 5 February 2024 · Amount UAH 48,724 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-02-05-002706-a-c1 · procedure: reporting

  9. Contract

    Date 9 January 2024 · Amount UAH 48,199 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-01-09-000355-a-a1 · procedure: reporting

  10. Contract

    Date 5 January 2024 · Amount UAH 48,784 · Buyer Komunalne nekomertsiine pidpryiemstvo Kyivskoi oblasnoi rady "Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793] · Supplier TOV "PROFIT INV [45122471] · Ref UA-2024-01-05-000504-a-a1 · procedure: reporting

10 of 21 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