TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M" [44607179]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,089,760 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 "TORHOVYI DIM"SPIVDRUZHNIST M" [44607179]

EDRPOU code

44607179

Buyer

DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790] · 2022-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 1,089,760

Records behind the indicator

11

Found

4 October 2026

Code

UA-1523289

What stands behind it10

1. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-007294-b-b1 · procedure: reporting

2. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-007429-b-b1 · procedure: reporting

3. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-002067-c-a1 · procedure: reporting

4. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-003913-a-a1 · procedure: reporting

5. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-003971-a-b1 · procedure: reporting

6. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-009157-b-b1 · procedure: reporting

7. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-002619-c-c1 · procedure: reporting

8. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-010269-b-a1 · procedure: reporting

9. Contract

   Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-010358-b-c1 · procedure: reporting

10. Contract

    Date 10 February 2022 · Amount UAH 99,069 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM"SPIVDRUZHNIST M [44607179] · Ref UA-2022-02-15-004814-a-a1 · procedure: reporting

10 of 11 records shown.

Other records of this company2

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Supplier registered shortly before the contract