WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEL ANTEI" [42752897]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2021-Q4, 198,434 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEL ANTEI" [42752897]
EDRPOU code
42752897
Buyer
MIZHREHIONALNYI TSENTR SHVYDKOHO REAHUVANNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33219415] · 2021-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 198,434
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521222

What stands behind it4

  1. Contract

    Date 8 December 2021 · Amount UAH 50,000 · Buyer MIZHREHIONALNYI TSENTR SHVYDKOHO REAHUVANNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33219415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEL ANTEI [42752897] · Ref UA-2021-12-09-021061-c-c1 · procedure: reporting

  2. Contract

    Date 8 December 2021 · Amount UAH 50,000 · Buyer MIZHREHIONALNYI TSENTR SHVYDKOHO REAHUVANNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33219415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEL ANTEI [42752897] · Ref UA-2021-12-10-019638-c-c1 · procedure: reporting

  3. Contract

    Date 8 December 2021 · Amount UAH 49,999 · Buyer MIZHREHIONALNYI TSENTR SHVYDKOHO REAHUVANNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33219415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEL ANTEI [42752897] · Ref UA-2021-12-10-019690-c-c1 · procedure: reporting

  4. Contract

    Date 8 December 2021 · Amount UAH 48,436 · Buyer MIZHREHIONALNYI TSENTR SHVYDKOHO REAHUVANNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33219415] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTEL ANTEI [42752897] · Ref UA-2021-12-10-019718-c-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold