Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH" [43553290]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 557,487 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH" [43553290]
- EDRPOU code
- 43553290
- Buyer
- Upravlinnia zhytlovoho hospodarstva ZHytomyrskoi miskoi rady [34900607] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 557,487
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522850
What stands behind it3
Contract
Date 7 September 2023 · Amount UAH 187,046 · Buyer Upravlinnia zhytlovoho hospodarstva ZHytomyrskoi miskoi rady [34900607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH [43553290] · Ref UA-2023-09-07-008596-a-c1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 187,122 · Buyer Upravlinnia zhytlovoho hospodarstva ZHytomyrskoi miskoi rady [34900607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH [43553290] · Ref UA-2023-07-28-009056-a-a1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 183,319 · Buyer Upravlinnia zhytlovoho hospodarstva ZHytomyrskoi miskoi rady [34900607] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFIT SHLIAKH [43553290] · Ref UA-2023-07-28-009072-a-b1 · procedure: reporting