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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

12

Total value

3.24 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
DA39415395 COMUNA BOTIZA CUI: 3627196 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79410000-1 03.12.2025 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta management programul regional nord-vest 2021-2027
DA39411918 COMUNA DOBRESTI CUI: 5628791 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79410000-1 02.12.2025 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta management programul regional nord-vest 2021-2027 - sacet
DA34335554 COMUNA MAGESTI CUI: 4687234 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 71321300-7 25.10.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta, afm - programului vizand sisteme de alim cu apa, canalizare si epurare
DA33889112 COMUNA FINIS CUI: 5518527 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 30.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta, afm - programului vizand sisteme de alim cu apa, canalizare si epurare
DA33870364 COMUNA BOTIZA CUI: 3627196 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 25.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta, afm - programului vizand sisteme de alim cu apa, canalizare si epurare
DA33860022 COMUNA COPACEL CUI: 4883974 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 24.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta privind depunere si implementare proiect
DA33870248 COMUNA REMETEA CUI: 4577223 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 24.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta, afm - programului vizand sisteme de alim cu apa, canalizare si epurare
DA33874411 COMUNA DOBRESTI CUI: 5628791 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 24.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta, afm - programului vizand sisteme de alim cu apa, canalizare si epurare
DA33858418 COMUNA BALC CUI: 5431683 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 23.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta privind depunere si implementare proiect
DA33853416 COMUNA BULZ CUI: 4856015 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 23.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta pentru pregatirea si depunerea dosarului de finantare (afm)
DA33846129 COMUNA TETCHEA CUI: 4705942 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 22.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta depunere si implementare proiect
DA33843943 COMUNA ONCESTI CUI: 16405078 ELITE GLOBAL GROUP SRL CUI: 29118145 servicii 79411000-8 21.08.2023 270,000 99.96% See the direct purchases of the same pair, same CPV code and year
Purchase description: servicii de consultanta, afm - programului vizand sisteme de alim cu apa, canalizare si epurare

1-12 of 12 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