WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PP "ELIT FORS POLTAVA" [37592557]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 606,672 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
PP "ELIT FORS POLTAVA" [37592557]
EDRPOU code
37592557
Buyer
Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 606,672
Records behind the indicator
4
Found
4 October 2026
Code
UA-1516856

What stands behind it4

  1. Contract

    Date 15 December 2023 · Amount UAH 184,152 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "ELIT FORS POLTAVA [37592557] · Ref UA-2023-12-15-001031-a-a1 · procedure: reporting

  2. Contract

    Date 13 November 2023 · Amount UAH 175,367 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "ELIT FORS POLTAVA [37592557] · Ref UA-2023-11-13-011341-a-b1 · procedure: reporting

  3. Contract

    Date 7 November 2023 · Amount UAH 47,153 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "ELIT FORS POLTAVA [37592557] · Ref UA-2023-11-07-014493-a-c1 · procedure: reporting

  4. Contract

    Date 31 October 2023 · Amount UAH 200,000 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier PP "ELIT FORS POLTAVA [37592557] · Ref UA-2023-11-01-001697-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold