Ukraine · Findings · Contract splitting under the threshold
TOV "Elit Fud Treidinh" [39609855]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 138,930 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 "Elit Fud Treidinh" [39609855]
- EDRPOU code
- 39609855
- Buyer
- Natsionalnyi aviatsiinyi universytet [01132330] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,930
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519509
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 49,290 · Buyer Natsionalnyi aviatsiinyi universytet [01132330] · Supplier TOV "Elit Fud Treidinh [39609855] · Ref UA-2022-02-22-001338-a-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 46,440 · Buyer Natsionalnyi aviatsiinyi universytet [01132330] · Supplier TOV "Elit Fud Treidinh [39609855] · Ref UA-2022-02-22-001407-a-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 43,200 · Buyer Natsionalnyi aviatsiinyi universytet [01132330] · Supplier TOV "Elit Fud Treidinh [39609855] · Ref UA-2022-01-20-006308-b-b1 · procedure: reporting