Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIA "PROFIL" [37656039]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 274,834 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 RIA "PROFIL" [37656039]
- EDRPOU code
- 37656039
- Buyer
- KP ""Lutskvodokanal"" [03339489] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 274,834
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523736
What stands behind it3
Contract
Date 24 February 2023 · Amount UAH 91,611 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIA "PROFIL [37656039] · Ref UA-2023-03-09-009512-a-b1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 91,611 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIA "PROFIL [37656039] · Ref UA-2023-02-18-000388-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 91,611 · Buyer KP ""Lutskvodokanal [03339489] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RIA "PROFIL [37656039] · Ref UA-2023-01-17-013965-a-a1 · procedure: reporting