WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Pryvatne pidpryiemstvo "Artal" [34994150]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 318,409 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
Pryvatne pidpryiemstvo "Artal" [34994150]
EDRPOU code
34994150
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" [32795536] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 318,409
Records behind the indicator
3
Found
4 October 2026
Code
UA-1518044

What stands behind it3

  1. Contract

    Date 8 December 2023 · Amount UAH 47,586 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII [32795536] · Supplier Pryvatne pidpryiemstvo "Artal [34994150] · Ref UA-2023-12-13-010744-a-c1 · procedure: reporting

  2. Contract

    Date 31 October 2023 · Amount UAH 85,040 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII [32795536] · Supplier Pryvatne pidpryiemstvo "Artal [34994150] · Ref UA-2023-11-06-008991-a-c1 · procedure: reporting

  3. Contract

    Date 11 October 2023 · Amount UAH 185,783 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII [32795536] · Supplier Pryvatne pidpryiemstvo "Artal [34994150] · Ref UA-2023-10-17-005739-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold