Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTALIANS HOLD" [45390854]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 426,940 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 "ARTALIANS HOLD" [45390854]
- EDRPOU code
- 45390854
- Buyer
- MYKOLAIVSKYI ZONALNYI VIDDIL VIISKOVOI SLUZHBY PRAVOPORIADKU [08220847] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 426,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524248
What stands behind it3
Contract
Date 23 February 2024 · Amount UAH 49,978 · Buyer MYKOLAIVSKYI ZONALNYI VIDDIL VIISKOVOI SLUZHBY PRAVOPORIADKU [08220847] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTALIANS HOLD [45390854] · Ref UA-2024-02-24-000128-a-b1 · procedure: reporting
Contract
Date 13 February 2024 · Amount UAH 178,181 · Buyer MYKOLAIVSKYI ZONALNYI VIDDIL VIISKOVOI SLUZHBY PRAVOPORIADKU [08220847] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTALIANS HOLD [45390854] · Ref UA-2024-02-13-013264-a-a1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 198,781 · Buyer MYKOLAIVSKYI ZONALNYI VIDDIL VIISKOVOI SLUZHBY PRAVOPORIADKU [08220847] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTALIANS HOLD [45390854] · Ref UA-2024-02-01-007658-a-a1 · procedure: reporting