WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ARTEV - DOM" [35222037]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 517,420 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
TOV "ARTEV - DOM" [35222037]
EDRPOU code
35222037
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 517,420
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519093

What stands behind it7

  1. Contract

    Date 20 June 2023 · Amount UAH 43,250 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-06-21-010832-a-c1 · procedure: reporting

  2. Contract

    Date 19 June 2023 · Amount UAH 86,006 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-06-19-010871-a-a1 · procedure: reporting

  3. Contract

    Date 19 June 2023 · Amount UAH 49,533 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-06-19-011117-a-a1 · procedure: reporting

  4. Contract

    Date 13 June 2023 · Amount UAH 95,261 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-06-15-009715-a-c1 · procedure: reporting

  5. Contract

    Date 17 May 2023 · Amount UAH 99,922 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-05-18-008209-a-b1 · procedure: reporting

  6. Contract

    Date 15 May 2023 · Amount UAH 48,110 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-05-17-002789-a-a1 · procedure: reporting

  7. Contract

    Date 15 May 2023 · Amount UAH 95,337 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-05-17-004772-a-a1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold