Ukraine · Findings · Contract splitting under the threshold
TOV "OKHORONNA FIRMA "ELIT" [41252635]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 140,222 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 "OKHORONNA FIRMA "ELIT" [41252635]
- EDRPOU code
- 41252635
- Buyer
- Viddil kultury Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448129] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,222
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519884
What stands behind it3
Contract
Date 22 September 2023 · Amount UAH 44,040 · Buyer Viddil kultury Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448129] · Supplier TOV "OKHORONNA FIRMA "ELIT [41252635] · Ref UA-2023-09-22-008845-a-a1 · procedure: reporting
Contract
Date 15 August 2023 · Amount UAH 47,047 · Buyer Viddil kultury Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448129] · Supplier TOV "OKHORONNA FIRMA "ELIT [41252635] · Ref UA-2023-08-16-002714-a-c1 · procedure: reporting
Contract
Date 13 July 2023 · Amount UAH 49,135 · Buyer Viddil kultury Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448129] · Supplier TOV "OKHORONNA FIRMA "ELIT [41252635] · Ref UA-2023-07-13-010501-a-c1 · procedure: reporting