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-Q4, 199,603 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,603
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519096
What stands behind it3
Contract
Date 7 December 2022 · Amount UAH 99,950 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "ARTORHINVEST [39115346] · Ref UA-2022-12-07-004258-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,973 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "ARTORHINVEST [39115346] · Ref UA-2022-10-19-009534-a-b1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 49,680 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier TOV "ARTORHINVEST [39115346] · Ref UA-2022-10-14-008418-a-a1 · procedure: reporting