WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAD-SYSTEMS" [38911078]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 452,319 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAD-SYSTEMS" [38911078]
EDRPOU code
38911078
Buyer
AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO" [23399393] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 452,319
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521632

What stands behind it3

  1. Contract

    Date 22 March 2024 · Amount UAH 172,465 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAD-SYSTEMS [38911078] · Ref UA-2024-03-22-001169-a-c1 · procedure: reporting

  2. Contract

    Date 22 March 2024 · Amount UAH 191,497 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAD-SYSTEMS [38911078] · Ref UA-2024-03-22-001432-a-c1 · procedure: reporting

  3. Contract

    Date 22 March 2024 · Amount UAH 88,357 · Buyer AKTSIONERNE TOVARYSTVO "MYKOLAIVOBLENERHO [23399393] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRAD-SYSTEMS [38911078] · Ref UA-2024-03-22-002819-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold