WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY BEZPEKY VVK" [32406126]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 269,329 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 BEZPEKY VVK" [32406126]
EDRPOU code
32406126
Buyer
KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 269,329
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523029

What stands behind it3

  1. Contract

    Date 22 June 2022 · Amount UAH 48,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY BEZPEKY VVK [32406126] · Ref UA-2022-06-29-005473-a-b1 · procedure: reporting

  2. Contract

    Date 17 June 2022 · Amount UAH 46,080 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY BEZPEKY VVK [32406126] · Ref UA-2022-06-23-005718-a-b1 · procedure: reporting

  3. Contract

    Date 17 June 2022 · Amount UAH 174,289 · Buyer KOMUNALNE PIDPRYIEMSTVO "INFO-RADA-DNIPRO" DNIPROVSKOI MISKOI RADY [36094821] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY BEZPEKY VVK [32406126] · Ref UA-2022-06-23-006043-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold