WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY OKHORONY PLIUS" [44609600]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 299,236 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 OKHORONY PLIUS" [44609600]
EDRPOU code
44609600
Buyer
VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 299,236
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523030

What stands behind it3

  1. Contract

    Date 25 August 2023 · Amount UAH 99,615 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY OKHORONY PLIUS [44609600] · Ref UA-2023-08-28-010929-a-b1 · procedure: reporting

  2. Contract

    Date 25 August 2023 · Amount UAH 99,870 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY OKHORONY PLIUS [44609600] · Ref UA-2023-08-28-011208-a-c1 · procedure: reporting

  3. Contract

    Date 25 August 2023 · Amount UAH 99,750 · Buyer VIDDIL OSVITY KRASNOKUTSKOI SELYSHCHNOI RADY BOHODUKHIVSKOHO RAIONU KHARKIVSKOI OBLASTI [44131710] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY OKHORONY PLIUS [44609600] · Ref UA-2023-08-30-009873-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold