WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "PROFKONTROL" [44397906]

Why it is here

Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-12-12: each < 200,000 UAH, together 385,828 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
TOV "PROFKONTROL" [44397906]
EDRPOU code
44397906
Buyer
Viddil osvity vykonavchoho komitetu Irkliivskoi silskoi rady [44160411] · 2022-12-12
Indicator
Contract splitting on one day
Amount
UAH 385,828
Records behind the indicator
3
Found
4 October 2026
Code
UA-1608566
Reference
2022-12-12

What stands behind it3

  1. Contract

    Date 12 December 2022 · Amount UAH 150,914 · Buyer Viddil osvity vykonavchoho komitetu Irkliivskoi silskoi rady [44160411] · Supplier TOV "PROFKONTROL [44397906] · Ref UA-2022-12-14-021111-a-a1 · procedure: reporting

  2. Contract

    Date 12 December 2022 · Amount UAH 150,914 · Buyer Viddil osvity vykonavchoho komitetu Irkliivskoi silskoi rady [44160411] · Supplier TOV "PROFKONTROL [44397906] · Ref UA-2022-12-14-022443-a-a1 · procedure: reporting

  3. Contract

    Date 12 December 2022 · Amount UAH 84,000 · Buyer Viddil osvity vykonavchoho komitetu Irkliivskoi silskoi rady [44160411] · Supplier TOV "PROFKONTROL [44397906] · Ref UA-2022-12-15-022087-a-a1 · procedure: reporting

JSONFindings · Contract splitting on one day