Ukraine · Findings · Contract splitting under the threshold
TOV "Artalians Hold" [45390854]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 530,110 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 "Artalians Hold" [45390854]
- EDRPOU code
- 45390854
- Buyer
- Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 530,110
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519143
What stands behind it5
Contract
Date 13 March 2024 · Amount UAH 195,965 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-03-13-007207-a-b1 · procedure: reporting
Contract
Date 7 March 2024 · Amount UAH 198,470 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-03-07-008373-a-b1 · procedure: reporting
Contract
Date 29 February 2024 · Amount UAH 42,790 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "Artalians Hold [45390854] · Ref UA-2024-02-29-004208-a-a1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 43,016 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-02-15-008513-a-a1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 49,869 · Buyer Upravlinnia osvity Mykolaivskoi miskoi rady [02145010] · Supplier TOV "ARTALIANS HOLD [45390854] · Ref UA-2024-02-14-009682-a-a1 · procedure: reporting