Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFREM-DNIPRO" [44893984]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 569,917 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 "PROFREM-DNIPRO" [44893984]
- EDRPOU code
- 44893984
- Buyer
- Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 569,917
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522856
What stands behind it3
Contract
Date 6 December 2023 · Amount UAH 174,119 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-13-011265-a-c1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 195,829 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFREM-DNIPRO [44893984] · Ref UA-2023-12-14-020428-a-a1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 199,968 · Buyer Inspektsiia z pytan blahoustroiu Dniprovskoi miskoi rady [40634559] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROFREM-DNIPRO [44893984] · Ref UA-2023-11-10-014831-a-c1 · procedure: reporting