WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS" [40757537]

Why it is here

Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q1, 892,970 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 "FRESH MIKS" [40757537]
EDRPOU code
40757537
Buyer
DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 892,970
Records behind the indicator
9
Found
4 October 2026
Code
UA-1523429

What stands behind it9

  1. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002250-a-b1 · procedure: reporting

  2. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-012291-b-c1 · procedure: reporting

  3. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002350-a-a1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-012678-b-a1 · procedure: reporting

  5. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-012835-b-a1 · procedure: reporting

  6. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002418-a-c1 · procedure: reporting

  7. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-013206-b-b1 · procedure: reporting

  8. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002811-c-c1 · procedure: reporting

  9. Contract

    Date 18 February 2022 · Amount UAH 99,219 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FRESH MIKS [40757537] · Ref UA-2022-02-21-002550-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold