WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM" [35774875]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q1, 288,348 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
PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM" [35774875]
EDRPOU code
35774875
Buyer
CHernivtsivodokanal [03361780] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 288,348
Records behind the indicator
6
Found
4 October 2026
Code
UA-1517714

What stands behind it6

  1. Contract

    Date 8 February 2022 · Amount UAH 49,449 · Buyer CHernivtsivodokanal [03361780] · Supplier PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM [35774875] · Ref UA-2022-02-08-013110-b-b1 · procedure: reporting

  2. Contract

    Date 8 February 2022 · Amount UAH 47,079 · Buyer CHernivtsivodokanal [03361780] · Supplier PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM [35774875] · Ref UA-2022-02-08-013821-b-b1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 46,110 · Buyer CHernivtsivodokanal [03361780] · Supplier PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM [35774875] · Ref UA-2022-02-01-004596-b-b1 · procedure: reporting

  4. Contract

    Date 1 February 2022 · Amount UAH 49,230 · Buyer CHernivtsivodokanal [03361780] · Supplier PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM [35774875] · Ref UA-2022-02-01-004747-b-b1 · procedure: reporting

  5. Contract

    Date 1 February 2022 · Amount UAH 49,680 · Buyer CHernivtsivodokanal [03361780] · Supplier PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM [35774875] · Ref UA-2022-02-01-005095-b-b1 · procedure: reporting

  6. Contract

    Date 1 February 2022 · Amount UAH 46,800 · Buyer CHernivtsivodokanal [03361780] · Supplier PRYVATNE PIDPRYIEMSTVO "SYSTEMA OPTYMUM [35774875] · Ref UA-2022-02-01-006928-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Contract splitting under the threshold