Ukraine · Findings · Contract splitting under the threshold
TOV Elena [22025673]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 249,879 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
- Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia" [33621594] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,879
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520695
What stands behind it3
Contract
Date 28 March 2023 · Amount UAH 99,900 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV Elena [22025673] · Ref UA-2023-03-29-005980-a-b1 · procedure: reporting
Contract
Date 7 March 2023 · Amount UAH 99,999 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV Elena [22025673] · Ref UA-2023-03-10-001808-a-a1 · procedure: reporting
Contract
Date 8 February 2023 · Amount UAH 49,980 · Buyer Vidokremlenyi pidrozdil "SHakhta "Kotliarevska" Derzhavnoho pidpryiemstva "Selydivvuhillia [33621594] · Supplier TOV Elena [22025673] · Ref UA-2023-02-13-010692-a-a1 · procedure: reporting