Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-TORHIVELNA FIRMA "ELEHIIA" [21860190]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 142,235 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNICO-TORHIVELNA FIRMA "ELEHIIA" [21860190]
- EDRPOU code
- 21860190
- Buyer
- Upravlinnia kanalu Dnipro-Donbas [05387179] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,235
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521525
What stands behind it3
Contract
Date 29 July 2022 · Amount UAH 49,440 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNA FIRMA "ELEHIIA [21860190] · Ref UA-2022-07-29-003685-a-b1 · procedure: reporting
Contract
Date 29 July 2022 · Amount UAH 42,872 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNA FIRMA "ELEHIIA [21860190] · Ref UA-2022-07-29-003826-a-b1 · procedure: reporting
Contract
Date 27 July 2022 · Amount UAH 49,923 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNA FIRMA "ELEHIIA [21860190] · Ref UA-2022-07-27-006454-a-b1 · procedure: reporting