WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Sensorni systemy Ukrainy" [26940620]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,750 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 "Sensorni systemy Ukrainy" [26940620]
EDRPOU code
26940620
Buyer
KHoroshivska selyshchna rada [04344587] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 298,750
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520175

What stands behind it3

  1. Contract

    Date 21 December 2023 · Amount UAH 99,900 · Buyer KHoroshivska selyshchna rada [04344587] · Supplier TOV "Sensorni systemy Ukrainy [26940620] · Ref UA-2023-12-27-003761-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 99,000 · Buyer KHoroshivska selyshchna rada [04344587] · Supplier TOV "Sensorni systemy Ukrainy [26940620] · Ref UA-2023-12-27-004578-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 99,850 · Buyer KHoroshivska selyshchna rada [04344587] · Supplier TOV "Sensorni systemy Ukrainy [26940620] · Ref UA-2023-12-27-004152-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold