WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh" [44107300]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,520 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 "Systeminzhynirynh" [44107300]
EDRPOU code
44107300
Buyer
Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,520
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524560

What stands behind it3

  1. Contract

    Date 25 February 2022 · Amount UAH 49,840 · Buyer Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · Supplier TOV "Systeminzhynirynh [44107300] · Ref UA-2022-02-25-000034-b-a1 · procedure: reporting

  2. Contract

    Date 23 February 2022 · Amount UAH 49,840 · Buyer Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2022-02-23-003912-b-b1 · procedure: reporting

  3. Contract

    Date 23 February 2022 · Amount UAH 49,840 · Buyer Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Systeminzhynirynh [44107300] · Ref UA-2022-02-24-000079-c-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold