Ukraine · Findings · Contract splitting under the threshold
TOV "TK ARTIS PLIUS" [44438230]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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 "TK ARTIS PLIUS" [44438230]
- EDRPOU code
- 44438230
- Buyer
- Komunalne pidpryiemstvo "ZHytlovo-komunalnyi servis "Peresypskyi" [32190044] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520236
What stands behind it3
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "ZHytlovo-komunalnyi servis "Peresypskyi [32190044] · Supplier TOV "TK ARTIS PLIUS [44438230] · Ref UA-2022-01-28-002397-c-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "ZHytlovo-komunalnyi servis "Peresypskyi [32190044] · Supplier TOV "TK ARTIS PLIUS [44438230] · Ref UA-2022-01-28-007653-b-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,000 · Buyer Komunalne pidpryiemstvo "ZHytlovo-komunalnyi servis "Peresypskyi [32190044] · Supplier TOV "TK ARTIS PLIUS [44438230] · Ref UA-2022-01-28-004219-c-a1 · procedure: reporting