WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SYSTEMY OKHORONY PLIUS" [44609600]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 293,490 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 "SYSTEMY OKHORONY PLIUS" [44609600]
EDRPOU code
44609600
Buyer
Upravlinnia osvity, molodi ta sportu Bohodukhivskoi miskoi rady KHarkivskoi oblasti [44104781] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 293,490
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520126

What stands behind it3

  1. Contract

    Date 3 November 2023 · Amount UAH 98,000 · Buyer Upravlinnia osvity, molodi ta sportu Bohodukhivskoi miskoi rady KHarkivskoi oblasti [44104781] · Supplier TOV "SYSTEMY OKHORONY PLIUS [44609600] · Ref UA-2023-11-03-013411-a-c1 · procedure: reporting

  2. Contract

    Date 9 October 2023 · Amount UAH 97,600 · Buyer Upravlinnia osvity, molodi ta sportu Bohodukhivskoi miskoi rady KHarkivskoi oblasti [44104781] · Supplier TOV "SYSTEMY OKHORONY PLIUS [44609600] · Ref UA-2023-10-09-013475-a-b1 · procedure: reporting

  3. Contract

    Date 5 October 2023 · Amount UAH 97,890 · Buyer Upravlinnia osvity, molodi ta sportu Bohodukhivskoi miskoi rady KHarkivskoi oblasti [44104781] · Supplier TOV "SYSTEMY OKHORONY PLIUS [44609600] · Ref UA-2023-10-06-012484-a-c1 · 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 · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold