WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMATYKA UKRAINA" [40175293]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 274,897 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 "SYSTEMATYKA UKRAINA" [40175293]
EDRPOU code
40175293
Buyer
KOMUNALNA USTANOVA "DNIPROVSKYI MISKYI TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH)" DNIPROVSKOI MISKOI RADY [42920331] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 274,897
Records behind the indicator
4
Found
4 October 2026
Code
UA-1523026

What stands behind it4

  1. Contract

    Date 13 December 2023 · Amount UAH 94,068 · Buyer KOMUNALNA USTANOVA "DNIPROVSKYI MISKYI TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH)" … [42920331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-12-13-015134-a-c1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 87,087 · Buyer KOMUNALNA USTANOVA "DNIPROVSKYI MISKYI TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH)" … [42920331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-10-19-004839-a-c1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 46,654 · Buyer KOMUNALNA USTANOVA "DNIPROVSKYI MISKYI TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH)" … [42920331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-10-19-007839-a-b1 · procedure: reporting

  4. Contract

    Date 18 October 2023 · Amount UAH 47,088 · Buyer KOMUNALNA USTANOVA "DNIPROVSKYI MISKYI TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH)" … [42920331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMATYKA UKRAINA [40175293] · Ref UA-2023-10-18-014636-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold