Ukraine · Findings · Contract splitting under the threshold
TOV "Artorhinvest" [39115346]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q3, 423,300 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 "Artorhinvest" [39115346]
- EDRPOU code
- 39115346
- Buyer
- Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 423,300
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519144
What stands behind it5
Contract
Date 25 September 2023 · Amount UAH 85,500 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014525-a-c1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 92,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014565-a-c1 · procedure: reporting
Contract
Date 25 September 2023 · Amount UAH 48,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014621-a-c1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 99,200 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-08-11-002591-a-b1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 98,600 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-08-11-003025-a-b1 · procedure: reporting