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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

10

Total value

1.45 Mn.

Closest to the ceiling

99.96%

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
DA31738444 MUNICIPIUL CAREI CUI: 4481160 9OPTIUNE SRL CUI: 10267308 servicii 71241000-9 27.10.2022 264,936 98.08% See the direct purchases of the same pair, same CPV code and year
Purchase description: dali modernizare si extindere piata agroalimentara in municipiul carei
DA31294812 COMPANIA NATIONALA DE INVESTITII CNI SA CUI: 14273221 9OPTIUNE SRL CUI: 10267308 servicii 71000000-8 05.09.2022 133,727 99.01% See the direct purchases of the same pair, same CPV code and year
Purchase description: reabilitare biserica reformata, monument istoric cod mm-ii-m-b-04507, orasul baia sprie, jud mm
DA29866696 MUNICIPIUL SATU MARE CUI: 4038806 9OPTIUNE SRL CUI: 10267308 servicii 71410000-5 02.02.2022 133,390 98.76% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de elaborare puz - dtad pentru cladiri de utilitate publica
DA29088384 MUNICIPIUL SATU MARE CUI: 4038806 9OPTIUNE SRL CUI: 10267308 servicii 79418000-7 25.10.2021 135,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta in domeniul achizitiilor
DA27821916 MUNICIPIUL SATU MARE CUI: 4038806 9OPTIUNE SRL CUI: 10267308 servicii 71621000-7 21.04.2021 135,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: studii de prognoze in zonele construite protejate
DA26495407 ORASUL SEINI CUI: 3627765 9OPTIUNE SRL CUI: 10267308 servicii 45112711-2 05.10.2020 130,000 96.25% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de proiectare sf pentru obiectivul amenajare spatiu public urban, in orasul seini
DA26050698 MUNICIPIUL BAIA MARE CUI: 3627692 9OPTIUNE SRL CUI: 10267308 servicii 79311100-8 29.07.2020 130,920 96.93% See the direct purchases of the same pair, same CPV code and year
Purchase description: restaurarea si reabilitarea obiectivului monument istoric casa pocol
DA24141763 MUNICIPIUL BAIA MARE CUI: 3627692 9OPTIUNE SRL CUI: 10267308 servicii 71241000-9 17.10.2019 129,000 95.51% See the direct purchases of the same pair, same CPV code and year
Purchase description: reabilitare si extindere imobil, str. gh. sincai, nr. 37, municiupiul baia mare
DA21753800 OCOLUL SILVIC MUNICIPAL BAIA MARE RA CUI: 17432100 9OPTIUNE SRL CUI: 10267308 servicii 71220000-6 15.11.2018 128,323 95.01% See the direct purchases of the same pair, same CPV code and year
Purchase description: unitati de cazare silvo-turistice
DA21454161 MUNICIPIUL BAIA MARE CUI: 3627692 9OPTIUNE SRL CUI: 10267308 servicii 71241000-9 12.10.2018 130,000 96.25% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de proiectare pentru obiectivul r.k. - imobil str. gheorghe sincai nr. 37 baia mare

1-10 of 10 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