WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Derzhavne pidpryiemstvo "Natsionalni informatsiini systemy" [39787008]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 332,302 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 "Natsionalni informatsiini systemy" [39787008]
EDRPOU code
39787008
Buyer
ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 332,302
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513658

What stands behind it3

  1. Contract

    Date 27 February 2024 · Amount UAH 95,513 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · Supplier Derzhavne pidpryiemstvo "Natsionalni informatsiini systemy [39787008] · Ref UA-2024-02-28-003271-a-b1 · procedure: reporting

  2. Contract

    Date 6 February 2024 · Amount UAH 189,000 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · Supplier DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY" (DP "NAIS") [39787008] · Ref UA-2024-02-06-012247-a-a1 · procedure: reporting

  3. Contract

    Date 30 January 2024 · Amount UAH 47,790 · Buyer ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316386] · Supplier DERZHAVNE PIDPRYIEMSTVO "NATSIONALNI INFORMATSIINI SYSTEMY [39787008] · Ref UA-2024-01-31-013512-a-a1 · procedure: reporting

Other records of this company25

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 25
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Court decisions about the party
  12. 224 October 2026Findings · Supplier terminated in the state register
  13. 234 October 2026Findings · Supplier terminated in the state register
  14. 244 October 2026Findings · Supplier terminated in the state register
  15. 254 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold