Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR" [22573179]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,316 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,316
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523613
What stands behind it3
Contract
Date 18 January 2023 · Amount UAH 99,705 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR [22573179] · Ref UA-2023-01-19-008107-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,811 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR [22573179] · Ref UA-2023-01-19-008306-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,800 · Buyer ROVKP VKH "Rivneoblvodokanal [03361678] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU -FIRMA "SYNEVIR [22573179] · Ref UA-2023-01-19-008724-a-c1 · procedure: reporting