Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "DS PROFIT" [41596636]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 185,160 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 "DS PROFIT" [41596636]
- EDRPOU code
- 41596636
- Buyer
- VYKONAVCHYI KOMITET INHULETSKOI RAIONNOI U MISTI RADY [04052548] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 185,160
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524194
What stands behind it3
Contract
Posluhy iz blahoustroiu (potochnyi remont dytiachoho maidanchyku inventarnyi nomer 101330087)
Date 11 September 2023 · Amount UAH 88,030 · Buyer VYKONAVCHYI KOMITET INHULETSKOI RAIONNOI U MISTI RADY [04052548] · Supplier TOV "DS PROFIT [41596636] · Ref UA-2023-09-11-003595-a-c1 · procedure: reporting
Contract
Posluhy iz blahoustroiu (potochnyi remont dytiachoho maidanchyku inventarnyi nomer 101330307)
Date 11 September 2023 · Amount UAH 47,600 · Buyer VYKONAVCHYI KOMITET INHULETSKOI RAIONNOI U MISTI RADY [04052548] · Supplier TOV "DS PROFIT [41596636] · Ref UA-2023-09-11-005401-a-c1 · procedure: reporting
Contract
Posluhy iz blahoustroiu (potochnyi remont dytiachoho maidanchyku)
Date 21 August 2023 · Amount UAH 49,530 · Buyer VYKONAVCHYI KOMITET INHULETSKOI RAIONNOI U MISTI RADY [04052548] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "DS PROFIT [41596636] · Ref UA-2023-08-21-006858-a-a1 · procedure: reporting