WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELOTER" [39800044]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 182,051 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 "ELOTER" [39800044]
EDRPOU code
39800044
Buyer
CHERNIVETSKE MISKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" [05451090] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 182,051
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521851

What stands behind it3

  1. Contract

    Date 28 March 2022 · Amount UAH 86,741 · Buyer CHERNIVETSKE MISKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [05451090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELOTER [39800044] · Ref UA-2022-03-31-002262-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 49,940 · Buyer CHERNIVETSKE MISKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [05451090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELOTER [39800044] · Ref UA-2022-02-18-003511-b-b1 · procedure: reporting

  3. Contract

    Date 3 February 2022 · Amount UAH 45,369 · Buyer CHERNIVETSKE MISKE KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO [05451090] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELOTER [39800044] · Ref UA-2022-02-07-011899-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold