WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "SYNTEZ IUNITI HRUP" [45066192]

Why it is here

Indicator “Contract splitting on one day”: 11 contracts without a procedure on one day 2023-08-24: each < 1,500,000 UAH, together 2,211,762 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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 "SYNTEZ IUNITI HRUP" [45066192]
EDRPOU code
45066192
Buyer
HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · 2023-08-24
Indicator
Contract splitting on one day
Amount
UAH 2,211,762
Records behind the indicator
11
Found
4 October 2026
Code
UA-1609759
Reference
2023-08-24

What stands behind it10

  1. Contract

    Date 24 August 2023 · Amount UAH 280,397 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-001605-a-c1 · procedure: reporting

  2. Contract

    Date 24 August 2023 · Amount UAH 174,365 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-002875-a-a1 · procedure: reporting

  3. Contract

    Date 24 August 2023 · Amount UAH 180,571 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-003742-a-a1 · procedure: reporting

  4. Contract

    Date 24 August 2023 · Amount UAH 138,562 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SINTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-004419-a-c1 · procedure: reporting

  5. Contract

    Date 24 August 2023 · Amount UAH 290,271 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-006067-a-c1 · procedure: reporting

  6. Contract

    Date 24 August 2023 · Amount UAH 222,455 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-008323-a-c1 · procedure: reporting

  7. Contract

    Date 24 August 2023 · Amount UAH 189,346 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-008570-a-a1 · procedure: reporting

  8. Contract

    Date 24 August 2023 · Amount UAH 266,678 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-24-009377-a-b1 · procedure: reporting

  9. Contract

    Date 24 August 2023 · Amount UAH 165,536 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-25-000089-a-c1 · procedure: reporting

  10. Contract

    Date 24 August 2023 · Amount UAH 136,701 · Buyer HOSTOMELSKA SELYSHCHNA VIISKOVA ADMINISTRATSIIA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44825757] · Supplier TOV "SYNTEZ IUNITI HRUP [45066192] · Ref UA-2023-08-25-000359-a-b1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day