Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT SITI STROI" [43860172]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2021-Q4, 149,998 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 "ELIT SITI STROI" [43860172]
- EDRPOU code
- 43860172
- Buyer
- KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · 2021-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,998
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521817
What stands behind it3
Contract
Date 1 December 2021 · Amount UAH 50,000 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELIT SITI STROI [43860172] · Ref UA-2021-12-01-006585-c-c1 · procedure: reporting
Contract
Date 2 November 2021 · Amount UAH 49,999 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOV "ELIT SITI STROI [43860172] · Ref UA-2021-11-02-011845-a-a1 · procedure: reporting
Contract
Date 7 October 2021 · Amount UAH 49,999 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOV "ELIT SITI STROI [43860172] · Ref UA-2021-10-07-007150-b-b1 · procedure: reporting