WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

DERZHAVNE PIDPRYIEMSTVO "UKRAINSKI SPETSIALNI SYSTEMY" [32348248]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 144,000 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
DERZHAVNE PIDPRYIEMSTVO "UKRAINSKI SPETSIALNI SYSTEMY" [32348248]
EDRPOU code
32348248
Buyer
TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 144,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513479

What stands behind it3

  1. Contract

    Date 11 September 2023 · Amount UAH 48,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKI SPETSIALNI SYSTEMY [32348248] · Ref UA-2023-09-12-002772-a-b1 · procedure: reporting

  2. Contract

    Date 11 September 2023 · Amount UAH 48,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKI SPETSIALNI SYSTEMY [32348248] · Ref UA-2023-09-12-003348-a-b1 · procedure: reporting

  3. Contract

    Date 21 August 2023 · Amount UAH 48,000 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKI SPETSIALNI SYSTEMY [32348248] · Ref UA-2023-08-22-002362-a-a1 · procedure: reporting

Other records of this company13

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Supplier terminated in the state register
  9. 094 October 2026Findings · Supplier terminated in the state register
  10. 104 October 2026Findings · Supplier terminated in the state register
All 13
  1. 114 October 2026Findings · Supplier terminated in the state register
  2. 124 October 2026Findings · Supplier terminated in the state register
  3. 134 October 2026Findings · Supplier terminated in the state register

JSONFindings · Contract splitting under the threshold