Ukraine · Findings · Contract splitting under the threshold
TOV "ELENA" [22025673]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 297,567 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
- TOV "ELENA" [22025673]
- EDRPOU code
- 22025673
- Buyer
- Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621589] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,567
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519477
What stands behind it3
Contract
Date 21 November 2023 · Amount UAH 98,965 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "ELENA [22025673] · Ref UA-2023-11-21-002280-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 99,893 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "ELENA [22025673] · Ref UA-2023-11-13-007517-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 98,709 · Buyer Vidokremlenyi pidrozdil "SHakhta 1-3 "Novohrodivska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621589] · Supplier TOV "ELENA [22025673] · Ref UA-2023-10-13-003775-a-b1 · procedure: reporting