WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Profelektra" [43601820]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-03-29: each < 200,000 UAH, together 399,806 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 "Profelektra" [43601820]
EDRPOU code
43601820
Buyer
DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · 2024-03-29
Indicator
Contract splitting on one day
Amount
UAH 399,806
Records behind the indicator
2
Found
4 October 2026
Code
UA-1608980
Reference
2024-03-29

What stands behind it2

  1. Contract

    Date 29 March 2024 · Amount UAH 199,949 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Profelektra [43601820] · Ref UA-2024-03-29-004646-a-a1 · procedure: reporting

  2. Contract

    Date 29 March 2024 · Amount UAH 199,856 · Buyer DEPARTAMENT INFRASTRUKTURY TA BLAHOUSTROIU RIVNENSKOI MISKOI RADY [44250562] · Supplier TOV "Profelektra [43601820] · Ref UA-2024-03-29-004744-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day