Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTORHINVEUT" [39115346]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 598,839 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 "ARTORHINVEUT" [39115346]
- EDRPOU code
- 39115346
- Buyer
- Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 598,839
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524249
What stands behind it3
Contract
Date 10 March 2022 · Amount UAH 199,884 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTORHINVEST [39115346] · Ref UA-2022-03-10-002529-a-c1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 199,410 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTORHINVEST [39115346] · Ref UA-2022-03-10-000803-b-a1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 199,545 · Buyer Sviatoshynskyi psykhonevrolohichnyi internat [03188777] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ARTORHINVEST [39115346] · Ref UA-2022-03-10-003563-a-c1 · procedure: reporting