WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK ARTIS PLIUS» [44438230]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 193,485 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]
EDRPOU code
44438230
Buyer
KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODEUKOI OBLASTI [42178123] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 193,485
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523672

What stands behind it3

  1. Contract

    Date 21 September 2022 · Amount UAH 49,749 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK ARTIS PLIUS [44438230] · Ref UA-2022-09-22-010221-a-c1 · procedure: reporting

  2. Contract

    Date 20 September 2022 · Amount UAH 46,994 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK ARTIS PLIUS [44438230] · Ref UA-2022-09-22-009993-a-a1 · procedure: reporting

  3. Contract

    Date 19 September 2022 · Amount UAH 96,743 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" NERUBAISKOI SILSKOI RADY BILIAIVSKOHO RAIONU ODESKOI OBLASTI [42178123] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TK ARTIS PLIUS [44438230] · Ref UA-2022-09-19-004591-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold