WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "SYNTEZ IUNITI HRUP" [45066192]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 544,282 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
TOV "SYNTEZ IUNITI HRUP" [45066192]
EDRPOU code
45066192
Buyer
HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 544,282
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520120

What stands behind it3

  1. Contract

    Date 24 August 2023 · Amount UAH 174,365 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-002875-a-a1 · procedure: reporting

  2. Contract

    Date 24 August 2023 · Amount UAH 180,571 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-003742-a-a1 · procedure: reporting

  3. Contract

    Date 24 August 2023 · Amount UAH 189,346 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-008570-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold