WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

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

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2026-04-24: each < 1,500,000 UAH, together 2,707,245 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYSTEMY AVTOMATYZATSII SERVIS" [34567177]
EDRPOU code
34567177
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 2026-04-24
Indicator
Contract splitting on one day
Amount
UAH 2,707,245
Records behind the indicator
2
Found
4 October 2026
Code
UA-1631331
Reference
2026-04-24

What stands behind it2

  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 27 April 2026 · Amount UAH 1,313,837 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-27-010315-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 1,393,408 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-04-27-012000-a-c1 · procedure: reporting

Other records of this company2

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

JSONFindings · Contract splitting on one day