Ukraine · Findings · Contract splitting under the threshold
TOV "EKSPERT-SYSTEMZ" [39356318]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,524,240 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
- TOV "EKSPERT-SYSTEMZ" [39356318]
- EDRPOU code
- 39356318
- Buyer
- "VIDDIL OSVITY USATIVSKOI SILSKOI RADY" [44121990] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,524,240
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519466
What stands behind it3
Contract
Date 23 December 2022 · Amount UAH 49,861 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "EKSPERT-SYSTEMZ [39356318] · Ref UA-2022-12-27-014616-a-a1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 49,499 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "EKSPERT-SYSTEMZ [39356318] · Ref UA-2022-12-27-015026-a-a1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 1,424,880 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "EKSPERT-SYSTEMZ [39356318] · Ref UA-2022-11-04-008667-a-c1 · procedure: reporting