Ukraine · Findings · Contract splitting under the threshold
TOV Syhmus [23050874]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 234,400 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 Syhmus [23050874]
- EDRPOU code
- 23050874
- Buyer
- DPTNZ "Konotopskyi profesiinyi ahrarnyi litsei" [02547333] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 234,400
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520760
What stands behind it5
Contract
Date 10 November 2022 · Amount UAH 48,600 · Buyer DPTNZ "Konotopskyi profesiinyi ahrarnyi litsei [02547333] · Supplier TOV Syhmus [23050874] · Ref UA-2022-11-11-005121-a-a1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 46,740 · Buyer DPTNZ "Konotopskyi profesiinyi ahrarnyi litsei [02547333] · Supplier TOV Syhmus [23050874] · Ref UA-2022-11-01-008537-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 44,800 · Buyer DPTNZ "Konotopskyi profesiinyi ahrarnyi litsei [02547333] · Supplier TOV Syhmus [23050874] · Ref UA-2022-11-07-008742-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 44,800 · Buyer DPTNZ "Konotopskyi profesiinyi ahrarnyi litsei [02547333] · Supplier TOV Syhmus [23050874] · Ref UA-2022-10-26-010117-a-a1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,460 · Buyer DPTNZ "Konotopskyi profesiinyi ahrarnyi litsei [02547333] · Supplier TOV Syhmus [23050874] · Ref UA-2022-10-18-010359-a-a1 · procedure: reporting