Ukraine · Findings · Contract splitting under the threshold
TzOV "Artifeks" [38172094]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 598,474 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
- TzOV "Artifeks" [38172094]
- EDRPOU code
- 38172094
- Buyer
- Serednia zahalnoosvitnia shkola №1 m.Lvova [25224864] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 598,474
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523886
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 199,982 · Buyer Serednia zahalnoosvitnia shkola №1 m.Lvova [25224864] · Supplier TzOV "Artifeks [38172094] · Ref UA-2023-12-18-005309-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 199,982 · Buyer Serednia zahalnoosvitnia shkola №1 m.Lvova [25224864] · Supplier TzOV "Artifeks [38172094] · Ref UA-2023-12-18-011820-a-c1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 198,510 · Buyer Serednia zahalnoosvitnia shkola №1 m.Lvova [25224864] · Supplier TzOV "Artifeks [38172094] · Ref UA-2023-12-07-018565-a-b1 · procedure: reporting