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 2023-Q1, 2,846,205 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
Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 2,846,205
Records behind the indicator
3
Found
4 October 2026
Code
UA-1513668

What stands behind it3

  1. Contract

    Date 28 March 2023 · Amount UAH 1,300,000 · Buyer Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · Supplier Derzhavne pidpryiemstvo «Natsionalni informatsiini systemy [39787008] · Ref UA-2023-03-28-004567-a-b1 · procedure: reporting

  2. Contract

    Date 27 March 2023 · Amount UAH 1,463,700 · Buyer Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · Supplier Derzhavne pidpryiemstvo «Natsionalni informatsiini systemy [39787008] · Ref UA-2023-03-27-003728-a-b1 · procedure: reporting

  3. Contract

    Date 2 March 2023 · Amount UAH 93,150 · Buyer Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529] · Supplier Derzhavne pidpryiemstvo "Natsionalni informatsiini systemy [39787008] · Ref UA-2023-03-02-009205-a-b1 · 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