WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SYSTEMATYKA UKRAINA" [40175293]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 295,410 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 "SYSTEMATYKA UKRAINA" [40175293]
EDRPOU code
40175293
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 295,410
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520121

What stands behind it3

  1. Contract

    Date 28 July 2023 · Amount UAH 99,930 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-08-03-012962-a-c1 · procedure: reporting

  2. Contract

    Date 5 July 2023 · Amount UAH 99,492 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-07-10-007743-a-c1 · procedure: reporting

  3. Contract

    Date 5 July 2023 · Amount UAH 95,988 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-07-10-011321-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting under the threshold