WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SYSTYMATYKA UKRAINA" [40175293]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 487,397 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 "SYSTYMATYKA UKRAINA" [40175293]
EDRPOU code
40175293
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 487,397
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520128

What stands behind it5

  1. Contract

    Date 5 May 2023 · Amount UAH 96,019 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-05-05-009760-a-b1 · procedure: reporting

  2. Contract

    Date 24 April 2023 · Amount UAH 98,798 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-04-25-010432-a-c1 · procedure: reporting

  3. Contract

    Date 21 April 2023 · Amount UAH 96,582 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-04-25-010196-a-c1 · procedure: reporting

  4. Contract

    Date 18 April 2023 · Amount UAH 99,978 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTEMATYKA UKRAINY [40175293] · Ref UA-2023-04-20-003922-a-b1 · procedure: reporting

  5. Contract

    Date 11 April 2023 · Amount UAH 96,019 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "SYSTYMATYKA UKRAINA [40175293] · Ref UA-2023-04-12-007477-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold