WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ARTORHINVEUT" [39115346]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,365 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 "ARTORHINVEUT" [39115346]
EDRPOU code
39115346
Buyer
Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 149,365
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519095

What stands behind it3

  1. Contract

    Date 22 September 2022 · Amount UAH 49,700 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "ARTORHINVEST [39115346] · Ref UA-2022-09-22-011238-a-b1 · procedure: reporting

  2. Contract

    Date 15 September 2022 · Amount UAH 49,680 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "ARTORHINVEST [39115346] · Ref UA-2022-09-15-010948-a-b1 · procedure: reporting

  3. Contract

    Date 25 August 2022 · Amount UAH 49,985 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "ARTORHINVEST [39115346] · Ref UA-2022-08-25-001049-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold