Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR" [22573179]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 397,162 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 -FIRMA "SYNEVIR" [22573179]
- EDRPOU code
- 22573179
- Buyer
- ROVKP VKH "Rivneoblvodokanal" [03361678] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 397,162
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523612
What stands behind it4
Contract
Date 23 December 2022 · Amount UAH 99,172 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR [22573179] · Ref UA-2022-12-23-006049-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,750 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR [22573179] · Ref UA-2022-12-23-008018-a-c1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,240 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR [22573179] · Ref UA-2022-12-23-008247-a-b1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 99,000 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR [22573179] · Ref UA-2022-12-23-008545-a-a1 · procedure: reporting