WORLDWIDE‑CORRUPTION

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 2024-Q1, 246,668 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 246,668
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519885

What stands behind it3

  1. Contract

    Date 26 January 2024 · Amount UAH 99,840 · Buyer Viddil kultury Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448129] · Supplier TOV "OKHORONNA FIRMA "ELIT [41252635] · Ref UA-2024-01-30-015958-a-a1 · procedure: reporting

  2. Contract

    Date 26 January 2024 · Amount UAH 96,960 · Buyer Viddil kultury Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448129] · Supplier TOV "OKHORONNA FIRMA "ELIT [41252635] · Ref UA-2024-01-30-015987-a-a1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 49,868 · Buyer Viddil kultury Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448129] · Supplier TOV "OKHORONNA FIRMA "ELIT [41252635] · Ref UA-2024-01-22-017186-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold