{"record":{"code":"UA-1520863","indicator":"Contract splitting under the threshold","class_b":false,"subject":"TOV\"PROFIT INV\" [45122471]","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793] · 2024-Q1","amount":1018122,"currency":"UAH","records":21,"found":"2026-10-04","refs":[],"id":"UA-1520863","html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520863/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520863/index.json","why":"Indicator “Contract splitting under the threshold”: 21 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,018,122 UAH.","facts":[["Company / subject","TOV\"PROFIT INV\" [45122471]",null],["EDRPOU code","45122471",null],["Buyer","Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednannia\" [01994793] · 2024-Q1",null],["Indicator","Contract splitting under the threshold",null],["Amount","UAH 1,018,122",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1520863",null]],"summary":"21 contracts without a procedure in 85–100 % threshold for 2024-Q1, 1,018,122 UAH","entity":"42c9a386"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-03-05","ref":"UA-2024-03-05-007607-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-05-007607-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48618,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-13","ref":"UA-2024-02-13-005656-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-13-005656-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48729.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-07","ref":"UA-2024-02-07-000888-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-07-000888-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48891.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-001271-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-001271-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV №PROFIT INV [45122471]","amount":48462,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-06","ref":"UA-2024-02-06-001749-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-06-001749-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48818.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-05-001889-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-001889-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48634.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-05-002307-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-002307-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":47114.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-05","ref":"UA-2024-02-05-002706-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-002706-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48723.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-09","ref":"UA-2024-01-09-000355-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-09-000355-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48199.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-05","ref":"UA-2024-01-05-000504-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-05-000504-a","buyer":"Komunalne nekomertsiine  pidpryiemstvo Kyivskoi oblasnoi rady \"Oblasne psykhiatrychno-narkolohichne medychne ob'iednann… [01994793]","supplier":"TOV \"PROFIT INV [45122471]","amount":48783.6,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Contract splitting under the threshold","about":"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. 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