WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ARTEV - DOM" [35222037]

Why it is here

Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2024-Q1, 518,069 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] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 518,069
Records behind the indicator
10
Found
4 October 2026
Code
UA-1519094

What stands behind it10

  1. Contract

    Date 26 March 2024 · Amount UAH 49,753 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-03-28-000401-a-a1 · procedure: reporting

  2. Contract

    Date 19 March 2024 · Amount UAH 48,981 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-03-20-004963-a-a1 · procedure: reporting

  3. Contract

    Date 14 March 2024 · Amount UAH 49,283 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-03-18-001342-a-b1 · procedure: reporting

  4. Contract

    Date 12 March 2024 · Amount UAH 47,001 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-03-13-003718-a-b1 · procedure: reporting

  5. Contract

    Date 12 March 2024 · Amount UAH 49,167 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-03-13-007580-a-b1 · procedure: reporting

  6. Contract

    Date 5 March 2024 · Amount UAH 46,648 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-03-11-000633-a-b1 · procedure: reporting

  7. Contract

    Date 8 February 2024 · Amount UAH 87,367 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-02-09-003769-a-c1 · procedure: reporting

  8. Contract

    Date 6 February 2024 · Amount UAH 47,921 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-02-08-001256-a-b1 · procedure: reporting

  9. Contract

    Date 6 February 2024 · Amount UAH 47,505 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-02-08-001361-a-b1 · procedure: reporting

  10. Contract

    Date 8 January 2024 · Amount UAH 44,444 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2024-01-09-006849-a-b1 · 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