WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFITEN" [43863278]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,679 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 "PROFITEN" [43863278]
EDRPOU code
43863278
Buyer
Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,679
Records behind the indicator
3
Found
4 October 2026
Code
UA-1522851

What stands behind it3

  1. Contract

    Date 22 July 2022 · Amount UAH 49,990 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFITEN [43863278] · Ref UA-2022-07-25-001176-a-b1 · procedure: reporting

  2. Contract

    Date 22 July 2022 · Amount UAH 49,845 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFITEN [43863278] · Ref UA-2022-07-25-001746-a-b1 · procedure: reporting

  3. Contract

    Date 19 July 2022 · Amount UAH 49,845 · Buyer Departament osvity i nauky Zaporizkoi miskoi rady [37573094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFITEN [43863278] · Ref UA-2022-07-19-007854-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold