Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK ARTIS PLIUS» [44438230/444382315514]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,690 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 «TK ARTIS PLIUS» [44438230/444382315514]
- Buyer
- AT "Odeska TETS" [05471158] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,690
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523671
What stands behind it4
Contract
Date 27 January 2022 · Amount UAH 49,990 · Buyer AT "Odeska TETS [05471158] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK ARTIS PLIUS · Ref UA-2022-01-27-004981-c-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOV "TK ARTIS PLIUS · Ref UA-2022-01-05-002752-c-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOV "TK ARTIS PLIUS · Ref UA-2022-01-05-000562-b-b1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 49,900 · Buyer AT "Odeska TETS [05471158] · Supplier TOV "TK ARTIS PLIUS · Ref UA-2022-01-05-000636-b-b1 · procedure: reporting