Ukraine · Findings · Contract splitting under the threshold
TOV "ELENA" [22025673]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 388,458 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
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 388,458
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1519478
What stands behind it8
Contract
Date 21 February 2022 · Amount UAH 49,428 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-24-000012-c-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,296 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-23-000047-b-a1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,704 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-22-000021-c-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 48,301 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-21-000008-c-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 49,503 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-17-000167-b-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 47,073 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-07-000008-c-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 46,150 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-07-000016-c-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,003 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV "ELENA [22025673] · Ref UA-2022-02-02-001303-a-a1 · procedure: reporting