WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY AVTOMATYZATSII SERVIS" [34567177]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2026-Q2, 6,989,258 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 "SYSTEMY AVTOMATYZATSII SERVIS" [34567177]
EDRPOU code
34567177
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2026-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 6,989,258
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523027

What stands behind it5

  1. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 29 April 2026 · Amount UAH 1,336,603 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-29-000956-a-b1 · procedure: reporting

  2. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 27 April 2026 · Amount UAH 1,313,837 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-27-010315-a-b1 · procedure: reporting

  3. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 27 April 2026 · Amount UAH 1,393,408 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-27-012000-a-c1 · procedure: reporting

  4. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 21 April 2026 · Amount UAH 1,491,340 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-21-005764-a-c1 · procedure: reporting

  5. Contract

    Posluhy z inzhenernoho proektuvannia» (kod 71320000-7 za DK 021:2015) (Rozroblennia proektnoi dokumentatsii po ob’iektu: «Rekonstruktsiia avtomatychnoi systemy upravlinnia tekhnolohichnymy protsesamy…

    Date 15 April 2026 · Amount UAH 1,454,070 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-15-010183-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold