Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK CHERKASY" [37478656]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 146,724 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK CHERKASY" [37478656]
- EDRPOU code
- 37478656
- Buyer
- HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,724
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522974
What stands behind it3
Contract
Date 31 August 2023 · Amount UAH 49,854 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK CHERKASY [37478656] · Ref UA-2023-08-31-005320-a-a1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 49,920 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK CHERKASY [37478656] · Ref UA-2023-08-28-011619-a-c1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 46,950 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINTEK CHERKASY [37478656] · Ref UA-2023-07-26-009343-a-c1 · procedure: reporting