Ukraine · Findings · Contract splitting under the threshold
TOV "Artorhinvest" [39115346]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 383,618 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
- Sviatoshynskyi dytiachyi budynok - internat [03188760] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 383,618
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519146
What stands behind it4
Contract
Date 3 March 2023 · Amount UAH 85,320 · Buyer Sviatoshynskyi dytiachyi budynok - internat [03188760] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-03-03-010224-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 99,844 · Buyer Sviatoshynskyi dytiachyi budynok - internat [03188760] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-02-14-008099-a-b1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 99,958 · Buyer Sviatoshynskyi dytiachyi budynok - internat [03188760] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-02-14-009030-a-b1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 98,496 · Buyer Sviatoshynskyi dytiachyi budynok - internat [03188760] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-01-25-015691-a-c1 · procedure: reporting