WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV «ELIT STROI-SERVIS» [44418370]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q2, 395,571 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 STROI-SERVIS» [44418370]
EDRPOU code
44418370
Buyer
ODEUKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [22485297] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 395,571
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520486

What stands behind it4

  1. Contract

    Date 21 June 2022 · Amount UAH 99,846 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier TOV "ELIT STROI-SERVIS [44418370] · Ref UA-2022-06-21-005962-a-c1 · procedure: reporting

  2. Contract

    Date 21 June 2022 · Amount UAH 99,829 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier TOV "ELIT STROI-SERVIS [44418370] · Ref UA-2022-06-21-006392-a-c1 · procedure: reporting

  3. Contract

    Date 6 May 2022 · Amount UAH 98,638 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier TOV «ELIT STROI-SERVIS [44418370] · Ref UA-2022-05-12-002843-a-a1 · procedure: reporting

  4. Contract

    Date 6 May 2022 · Amount UAH 97,259 · Buyer ODESKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22485297] · Supplier TOV «ELIT STROI-SERVIS [44418370] · Ref UA-2022-05-12-002965-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold