Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTEM" [39045688]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 299,700 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 "ELTEM" [39045688]
- EDRPOU code
- 39045688
- Buyer
- PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO" [00131512] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521854
What stands behind it3
Contract
Date 18 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTEM [39045688] · Ref UA-2023-01-19-002159-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTEM [39045688] · Ref UA-2023-01-19-002605-a-a1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,900 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "VOLYNOBLENERHO [00131512] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELTEM [39045688] · Ref UA-2023-01-19-006324-a-c1 · procedure: reporting