Ukraine · Findings · Contract splitting under the threshold
TOV"ELITAR" [32549968]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 5,272,356 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"ELITAR" [32549968]
- EDRPOU code
- 32549968
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 5,272,356
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520847
What stands behind it4
Contract
Date 29 January 2024 · Amount UAH 1,397,580 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-29-014529-a-b1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,297,644 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-30-000668-a-c1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,280,976 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-30-001027-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 1,296,156 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV"ELITAR [32549968] · Ref UA-2024-01-30-004648-a-a1 · procedure: reporting