WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "ARTEV - DOM" [35222037]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-10-25: each < 200,000 UAH, together 376,959 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "ARTEV - DOM" [35222037]
EDRPOU code
35222037
Buyer
Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · 2023-10-25
Indicator
Contract splitting on one day
Amount
UAH 376,959
Records behind the indicator
7
Found
4 October 2026
Code
UA-1601707
Reference
2023-10-25

What stands behind it7

  1. Contract

    Date 25 October 2023 · Amount UAH 71,215 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-10-26-001288-a-b1 · procedure: reporting

  2. Contract

    Date 25 October 2023 · Amount UAH 36,026 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-10-26-001880-a-b1 · procedure: reporting

  3. Contract

    Date 25 October 2023 · Amount UAH 41,900 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-10-26-002226-a-b1 · procedure: reporting

  4. Contract

    Date 25 October 2023 · Amount UAH 66,044 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-10-26-002205-a-b1 · procedure: reporting

  5. Contract

    Date 25 October 2023 · Amount UAH 47,268 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-10-26-002427-a-b1 · procedure: reporting

  6. Contract

    Date 25 October 2023 · Amount UAH 42,557 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-10-26-002544-a-b1 · procedure: reporting

  7. Contract

    Date 25 October 2023 · Amount UAH 71,950 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia z obsluhovuvannia zhytlovoho fondu Desnianskoho raionu m. Kyieva [39605452] · Supplier TOV "ARTEV - DOM [35222037] · Ref UA-2023-10-26-003393-a-b1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Contract splitting under the threshold
  10. 104 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day