WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

Pryvatne pidpryiemstvo "Profil-M" [36597968]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2023-05-05: each < 200,000 UAH, together 380,000 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
Pryvatne pidpryiemstvo "Profil-M" [36597968]
EDRPOU code
36597968
Buyer
SHEPETIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS №3 U SKLADI "ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM.N.RYBAKA TA LITSEI Z POSYLENOIU VIISKOVO-FIZYCHNOIU PIDHOTOVKOIU" KHMELNYTSKOI OBLASTI [22786998] · 2023-05-05
Indicator
Contract splitting on one day
Amount
UAH 380,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1592624
Reference
2023-05-05

What stands behind it2

  1. Contract

    Date 5 May 2023 · Amount UAH 190,000 · Buyer SHEPETIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS №3 U SKLADI "ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM.N.RYBAKA TA LITSEI Z PO… [22786998] · Supplier Pryvatne pidpryiemstvo "Profil-M [36597968] · Ref UA-2023-05-05-002914-a-b1 · procedure: reporting

  2. Contract

    Date 5 May 2023 · Amount UAH 190,000 · Buyer SHEPETIVSKYI NAVCHALNO-VYKHOVNYI KOMPLEKS №3 U SKLADI "ZAHALNOOSVITNIA SHKOLA I-III STUPENIV IM.N.RYBAKA TA LITSEI Z PO… [22786998] · Supplier Pryvatne pidpryiemstvo "Profil M [36597968] · Ref UA-2023-05-05-004196-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day