WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KS PROFIT» [42410378]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 369,705 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 «KS PROFIT» [42410378]
EDRPOU code
42410378
Buyer
Miske komunalne pidpryiemstvo "KHersonelektrotrans" [03328635] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 369,705
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523646

What stands behind it4

  1. Contract

    Date 6 June 2023 · Amount UAH 91,978 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KS PROFIT [42410378] · Ref UA-2023-06-07-008138-a-c1 · procedure: reporting

  2. Contract

    Date 10 May 2023 · Amount UAH 86,973 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KS PROFIT [42410378] · Ref UA-2023-05-11-005508-a-b1 · procedure: reporting

  3. Contract

    Date 10 May 2023 · Amount UAH 99,552 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KS PROFIT [42410378] · Ref UA-2023-05-11-007100-a-a1 · procedure: reporting

  4. Contract

    Date 20 April 2023 · Amount UAH 91,202 · Buyer Miske komunalne pidpryiemstvo "KHersonelektrotrans [03328635] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «KS PROFIT [42410378] · Ref UA-2023-04-21-001985-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold