WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "OLMAKS SISTEMS" [37100998]

Why it is here

Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-10-05: each < 200,000 UAH, together 413,462 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "OLMAKS SISTEMS" [37100998]
EDRPOU code
37100998
Buyer
Viiskova chastyna A4355 [26632832] · 2023-10-05
Indicator
Contract splitting on one day
Amount
UAH 413,462
Records behind the indicator
4
Found
4 October 2026
Code
UA-1607969
Reference
2023-10-05

What stands behind it4

  1. Contract

    Date 5 October 2023 · Amount UAH 74,400 · Buyer Viiskova chastyna A4355 [26632832] · Supplier TOV "OLMAKS SISTEMS [37100998] · Ref UA-2023-10-07-000090-a-c1 · procedure: reporting

  2. Contract

    Date 5 October 2023 · Amount UAH 187,200 · Buyer Viiskova chastyna A4355 [26632832] · Supplier TOV "OLMAKS SISTEMS [37100998] · Ref UA-2023-10-07-000236-a-b1 · procedure: reporting

  3. Contract

    Date 5 October 2023 · Amount UAH 20,862 · Buyer Viiskova chastyna A4355 [26632832] · Supplier TOV "OLMAKS SISTEMS [37100998] · Ref UA-2023-10-07-000304-a-a1 · procedure: reporting

  4. Contract

    Date 5 October 2023 · Amount UAH 131,000 · Buyer Viiskova chastyna A4355 [26632832] · Supplier TOV "OLMAKS SISTEMS [37100998] · Ref UA-2023-10-07-000312-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Contract splitting on one day