Ukraine · Findings · Contract splitting under the threshold
TOV IK "SYNERHIIA" [41992115]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 147,931 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] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,931
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520623
What stands behind it3
Contract
Date 24 October 2023 · Amount UAH 49,044 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV IK "SYNERHIIA [41992115] · Ref UA-2023-10-24-006477-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 49,625 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV IK "SYNERHIIA [41992115] · Ref UA-2023-10-24-006942-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 49,261 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV IK "SYNERHIIA [41992115] · Ref UA-2023-10-24-013519-a-c1 · procedure: reporting