Ukraine · Findings · Contract splitting under the threshold
TOV "Artorhinvest" [39115346]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 416,860 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
- Pushcha-Vodytskyi psykhonevrolohichnyi internat [03188795] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 416,860
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519145
What stands behind it3
Contract
Date 29 April 2022 · Amount UAH 49,620 · Buyer Pushcha-Vodytskyi psykhonevrolohichnyi internat [03188795] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2022-04-29-001156-c-c1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 180,840 · Buyer Pushcha-Vodytskyi psykhonevrolohichnyi internat [03188795] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2022-04-29-001161-c-c1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 186,400 · Buyer Pushcha-Vodytskyi psykhonevrolohichnyi internat [03188795] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2022-04-29-001163-c-c1 · procedure: reporting