Ukraine · Findings · Contract splitting under the threshold
TOV IK "SYNERHIIA" [41992115]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 185,123 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 IK "SYNERHIIA" [41992115]
- EDRPOU code
- 41992115
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 185,123
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520622
What stands behind it4
Contract
Date 28 June 2022 · Amount UAH 47,486 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV IK "SYNERHIIA [41992115] · Ref UA-2022-06-28-001311-a-c1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 43,644 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV IK "SYNERHIIA [41992115] · Ref UA-2022-06-28-001971-a-c1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 45,739 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV IK "SYNERHIIA [41992115] · Ref UA-2022-06-28-002127-a-c1 · procedure: reporting
Contract
Date 28 June 2022 · Amount UAH 48,254 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV IK "SYNERHIIA [41992115] · Ref UA-2022-06-28-002300-a-c1 · procedure: reporting