WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SYSTEMNYI INTEHRATOR "OPTA" [43322651]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 277,232 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 "SYSTEMNYI INTEHRATOR "OPTA" [43322651]
EDRPOU code
43322651
Buyer
Derzhavne pidpryiemstvo "Parlamentskyi telekanal "Rada" [21708430] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 277,232
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520127

What stands behind it4

  1. Contract

    Date 6 December 2023 · Amount UAH 44,287 · Buyer Derzhavne pidpryiemstvo "Parlamentskyi telekanal "Rada [21708430] · Supplier TOV "SYSTEMNYI INTEHRATOR "OPTA [43322651] · Ref UA-2023-12-06-014892-a-c1 · procedure: reporting

  2. Contract

    Date 13 November 2023 · Amount UAH 91,341 · Buyer Derzhavne pidpryiemstvo "Parlamentskyi telekanal "Rada [21708430] · Supplier TOV "SYSTEMNYI INTEHRATOR "OPTA [43322651] · Ref UA-2023-11-14-012132-a-a1 · procedure: reporting

  3. Contract

    Date 13 November 2023 · Amount UAH 91,892 · Buyer Derzhavne pidpryiemstvo "Parlamentskyi telekanal "Rada [21708430] · Supplier TOV "SYSTEMNYI INTEHRATOR "OPTA [43322651] · Ref UA-2023-11-14-012667-a-a1 · procedure: reporting

  4. Contract

    Date 13 October 2023 · Amount UAH 49,712 · Buyer Derzhavne pidpryiemstvo "Parlamentskyi telekanal "Rada [21708430] · Supplier TOV "SYSTEMNYI INTEHRATOR "OPTA [43322651] · Ref UA-2023-10-16-014499-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold