Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSTIN 2000" [41948878]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2020-Q2, 149,957 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 "ELSTIN 2000" [41948878]
- EDRPOU code
- 41948878
- Buyer
- KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · 2020-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,957
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521853
What stands behind it3
Contract
Date 23 June 2020 · Amount UAH 49,999 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSTIN 2000 [41948878] · Ref UA-2020-06-23-001685-c-c1 · procedure: reporting
Contract
Date 23 June 2020 · Amount UAH 49,966 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSTIN 2000 [41948878] · Ref UA-2020-06-23-002384-c-c1 · procedure: reporting
Contract
Date 23 June 2020 · Amount UAH 49,992 · Buyer KHarkivskyi natsionalnyi avtomobilno-dorozhnii universytet [02071168] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELSTIN 2000 [41948878] · Ref UA-2020-06-23-002631-c-c1 · procedure: reporting