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High risk #02 At the ceiling

Direct purchases at the legal ceiling

Direct purchases whose value stops just below the ceiling above which the law requires a tender.

Direct purchases whose value stops just below the legal ceiling. Free prices do not bunch under a limit; when many values stop exactly there, the amount was chosen for the ceiling rather than for the need. Computed on direct purchases only.

Purchases at the ceiling

18

Total value

3.22 Mn.

Closest to the ceiling

100.00%

Flagged purchases by year of finalisation

Years marked * are not fully covered by the data: 2018, 2026.

Flagged value by CPV group

The 10 largest CPV groups by value; the other 271 are added into a single tile.

Purchases by closeness to the ceiling

How it is computed

Computed on every direct purchase from 2018 to today.

  1. Finalised direct purchases with a supplier (CUI) and a value are kept.
  2. The ceiling is the one in force on the day of publication, for the contract type: until September 2022 it was half of today's.
  3. The value is divided by the ceiling and expressed as a percentage.
  4. The purchase is flagged when the percentage is between 95% and 100%.
  5. Purchases above the ceiling are not counted: there a tender was mandatory anyway.
  6. Each purchase is judged on its own; nothing is added together.

Thresholds

Thresholds
Purchases published Goods and services Works
until 03.06.2018Legea 98/2016 132,519 441,730
04.06.2018 – 09.09.2022OUG 45/2018 135,060 450,200
from 10.09.2022Legea 208/2022 270,120 900,400

Ceilings exclude VAT (Legea 98/2016, art. 7(5)). Each purchase is compared with the ceiling in force on the day it was published. The ceilings and procedures, explained.

  • Flagged band: 95% – 100% of the applicable ceiling

Direct purchases only, each one on its own. Several small purchases to one supplier are indicator #01, slicing.

A value close to the ceiling is not in itself a breach: it can come from an honest estimate. The signal is repetition: the more of one authority's purchases stop just below the ceiling, the less chance explains it.

The full explanation, on the methodology page

Direct purchases at the legal ceiling
SEAP number Contracting authority Supplier Contract type CPV code Finalisation date Value Share of the ceiling Purchases
DA39750389 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 PRESS MEDIA ELECTRONIC SRL CUI: 26420679 servicii 79342200-5 02.02.2026 269,500 99.77% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de promovare online
DA39345811 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 INTEGRISOFT SOLUTIONS SRL CUI: 12448483 servicii 72268000-1 21.11.2025 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: achizitie modul avansis. broker. venituri
DA35887483 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 INTEGRISOFT SOLUTIONS SRL CUI: 12448483 servicii 79800000-2 05.06.2024 270,102 99.99% See the direct purchases of the same pair, same CPV code and year
Purchase description: creare, generare, salvare decizii, hartie a4 si plicuri c5 personalizate, tiparire si implicuire
DA35383948 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 DYNAMICS CODES SRL CUI: 18982145 furnizare 48823000-3 29.03.2024 269,400 99.73% See the direct purchases of the same pair, same CPV code and year
Purchase description: achizitie storage
DA32259589 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 SALT BANK SA CUI: 10318789 servicii 79990000-0 21.12.2022 270,120 100.00% See the direct purchases of the same pair, same CPV code and year
Purchase description: ser de incasare a impozitelor, taxelor si amenzilor contrav prin intermediul terminalelor de plata
DA32253892 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 BANCA TRANSILVANIA SA CUI: 5022670 servicii 66110000-4 20.12.2022 270,120 100.00% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii bancare de acceptare a platilor de impozite si taxe
DA30081657 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 AIM VIDEO SOLUTIONS SRL CUI: 41230775 servicii 79341000-6 04.03.2022 134,000 99.22% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de promovare in mediul online pentru dgitl sector 4
DA29613179 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 INTEGRISOFT SOLUTIONS SRL CUI: 12448483 servicii 72268000-1 17.12.2021 134,000 99.22% See the direct purchases of the same pair, same CPV code and year
Purchase description: achizitie licenta aplicatie avandoc
DA29492573 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 COMPLETE MEDIA GRUP SRL CUI: 17045040 servicii 79341400-0 09.12.2021 133,991 99.21% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de informare
DA29337097 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 INTEGRISOFT SOLUTIONS SRL CUI: 12448483 servicii 48987000-0 22.11.2021 134,800 99.81% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de actualizare in avantax
DA28960610 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 INTEGRISOFT SOLUTIONS SRL CUI: 12448483 furnizare 30197630-1 08.10.2021 135,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: furnizare de hartie si plicuri personalizate
DA26843250 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 GLOBAL CONSULTING WEB PRODUCTION LABS SRL CUI: 39491248 furnizare 48000000-8 19.11.2020 134,000 99.22% See the direct purchases of the same pair, same CPV code and year
Purchase description: aplicatie software pentru declaratii online
DA25177890 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 DYNAMICS CODES SRL CUI: 18982145 furnizare 48821000-9 03.03.2020 133,923 99.16% See the direct purchases of the same pair, same CPV code and year
Purchase description: achizitinare 2 sisteme server
DA23256682 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 DYNAMICS CODES SRL CUI: 18982145 furnizare 48000000-8 10.06.2019 130,000 96.25% See the direct purchases of the same pair, same CPV code and year
Purchase description: sistem informatic taxe si impozite locale
DA23257831 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 DYNAMICS CODES SRL CUI: 18982145 servicii 72310000-1 10.06.2019 130,000 96.25% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de procesare date (import, prelucare si verificare date taxe si impozite)
DA23155552 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 IONESCUSTOICA SI ASOCIATII-SOCIETATE CIVILA DE AVOCATI CUI: 18116947 servicii 79111000-5 28.05.2019 130,000 96.25% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii juridice si consultanta generala
DA22033055 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 FSYSTEMS BEST SOLUTIONS SRL CUI: 31457089 furnizare 48823000-3 12.12.2018 134,400 99.51% See the direct purchases of the same pair, same CPV code and year
Purchase description: dispozitiv storage
DA21422298 DIRECTIA GENERALA DE IMPOZITE SI TAXE LOCALE SECTOR 4 CUI: 13839528 FSYSTEMS BEST SOLUTIONS SRL CUI: 31457089 servicii 79800000-2 09.10.2018 133,000 98.47% See the direct purchases of the same pair, same CPV code and year
Purchase description: achizitionare servicii tiparire decizii de impunere si instiintari de plata

1-18 of 18 results

Rows per page: 25 50 100
SEAP number
The purchase's SEAP number, linked to its record on e-licitatie.ro.
Contracting authority
The authority that made the purchase and set its value.
Supplier
The company that received the purchase.
Contract type
Supply, services or works. The type and the date set the applicable ceiling.
CPV code
The CPV code: what was bought. Hover it for the description.
Finalisation date
The date of finalisation. The table is ordered by it by default, newest first.
Value
The value awarded, compared with the ceiling.
Share of the ceiling
The value as a percentage of the applicable ceiling. 100% means exactly the ceiling.
Purchase description
What was bought, as reported, on the row under the purchase.
Purchases
Opens the direct purchases of the same authority–supplier pair, same CPV code and year.

The same data, through the API

Every figure on this page comes from the public API, through the endpoints below. The parameters each one takes are in the documentation; each needs an access key.

  • /api/v1/reference/years
  • /api/v1/reference/contract-types
  • /api/v1/red-flags/praguri
  • /api/v1/red-flags/overview/years
  • /api/v1/red-flags/praguri/cpv-spend
  • /api/v1/red-flags/praguri/distribution

Open data and API