WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "REFORMA SYSTEMZ" [44728541]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 243,615 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 "REFORMA SYSTEMZ" [44728541]
EDRPOU code
44728541
Buyer
Departament po vzaiemodii z pravookhoronnymy orhanamy ta tsyvilnoho zakhystu KHarkivskoi miskoi rady [34469193] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 243,615
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520037

What stands behind it3

  1. Contract

    Date 7 June 2023 · Amount UAH 94,230 · Buyer Departament po vzaiemodii z pravookhoronnymy orhanamy ta tsyvilnoho zakhystu KHarkivskoi miskoi rady [34469193] · Supplier TOV "REFORMA SYSTEMZ [44728541] · Ref UA-2023-06-16-003520-a-a1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 99,990 · Buyer Departament po vzaiemodii z pravookhoronnymy orhanamy ta tsyvilnoho zakhystu KHarkivskoi miskoi rady [34469193] · Supplier TOV "REFORMA SYSTEMZ [44728541] · Ref UA-2023-06-16-005555-a-a1 · procedure: reporting

  3. Contract

    Date 7 June 2023 · Amount UAH 49,395 · Buyer Departament po vzaiemodii z pravookhoronnymy orhanamy ta tsyvilnoho zakhystu KHarkivskoi miskoi rady [34469193] · Supplier TOV "REFORMA SYSTEMZ [44728541] · Ref UA-2023-06-16-007009-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold