Ukraine · Findings · Contract splitting under the threshold
TOV "Systematyka Ukraina" [40175293]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q3, 576,673 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
- Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 576,673
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520180
What stands behind it6
Contract
Date 27 September 2023 · Amount UAH 99,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Systematyka Ukraina [40175293] · Ref UA-2023-10-02-008948-a-c1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 99,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Systematyka Ukraina [40175293] · Ref UA-2023-10-02-008038-a-a1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 96,883 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Systematyka Ukraina [40175293] · Ref UA-2023-08-16-009716-a-c1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 88,899 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Systematyka Ukraina [40175293] · Ref UA-2023-08-16-010015-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 99,990 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Systematyka Ukraina [40175293] · Ref UA-2023-07-28-001053-a-b1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 92,901 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier TOV "Systematyka Ukraina [40175293] · Ref UA-2023-07-27-002828-a-b1 · procedure: reporting