Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ARTIO" [43260852]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 433,306 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 "FIRMA "ARTIO" [43260852]
- EDRPOU code
- 43260852
- Buyer
- Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 433,306
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523393
What stands behind it4
Contract
Date 21 December 2023 · Amount UAH 96,702 · Buyer Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ARTIO [43260852] · Ref UA-2023-12-23-000724-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 96,702 · Buyer Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ARTIO [43260852] · Ref UA-2023-12-14-005239-a-a1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 197,326 · Buyer Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ARTIO [43260852] · Ref UA-2023-11-15-005350-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 42,577 · Buyer Vykonavchyi komitet Pokrovskoi selyshchnoi rady [41052631] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ARTIO [43260852] · Ref UA-2023-10-18-003457-a-b1 · procedure: reporting