WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV"Suchasni systemy bezpeky" [37402959]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 140,400 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"Suchasni systemy bezpeky" [37402959]
EDRPOU code
37402959
Buyer
KOMUNALNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY [39064171] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 140,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520873

What stands behind it3

  1. Contract

    Date 1 January 2024 · Amount UAH 46,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY [39064171] · Supplier TOV"Suchasni systemy bezpeky [37402959] · Ref UA-2024-01-19-014049-a-a1 · procedure: reporting

  2. Contract

    Date 1 January 2024 · Amount UAH 46,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY [39064171] · Supplier TOV"Suchasni systemy bezpeky [37402959] · Ref UA-2024-03-22-010772-a-c1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 46,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "PROFDEZINFEKTSIIA" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY [39064171] · Supplier TOV"Suchasni systemy bezpeky [37402959] · Ref UA-2024-03-22-010902-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold