Ukraine · Findings · Contract splitting under the threshold
TOV Elena [22025673]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 365,413 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
- Derzhavne pidpryiemstvo "Selydivvuhillia" [33426253] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 365,413
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520696
What stands behind it4
Contract
Date 31 March 2023 · Amount UAH 89,099 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV Elena [22025673] · Ref UA-2023-04-11-006477-a-c1 · procedure: reporting
Contract
Date 6 March 2023 · Amount UAH 99,359 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV Elena [22025673] · Ref UA-2023-03-10-007024-a-a1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 89,545 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV Elena [22025673] · Ref UA-2023-03-10-006916-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 87,410 · Buyer Derzhavne pidpryiemstvo "Selydivvuhillia [33426253] · Supplier TOV Elena [22025673] · Ref UA-2023-02-20-003207-a-b1 · procedure: reporting