Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI" [36986047]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 474,415 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 "IURYDYCHNA FIRMA "PROFI" [36986047]
- EDRPOU code
- 36986047
- Buyer
- KP "KHarkivski teplovi merezhi" [31557119] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 474,415
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523590
What stands behind it5
Contract
Date 15 August 2023 · Amount UAH 95,104 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-18-007209-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 46,062 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-17-003801-a-c1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 193,112 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-17-004964-a-a1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 48,476 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-17-005006-a-a1 · procedure: reporting
Contract
Date 3 August 2023 · Amount UAH 91,662 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IURYDYCHNA FIRMA "PROFI [36986047] · Ref UA-2023-08-09-001534-a-b1 · procedure: reporting