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
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
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
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
- 015 October 2026Findings · Several indicators on one party
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Large contract without a procedure
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Large contract without a procedure
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Supplier terminated in the state register
- 094 October 2026Findings · Supplier terminated in the state register
- 104 October 2026Findings · Supplier terminated in the state register