WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Artkamin" [41401830]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-19: each < 1,500,000 UAH, together 1,767,000 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 "Artkamin" [41401830]
EDRPOU code
41401830
Buyer
KP Baryshivkateplomerezha [24885150] · 2022-10-19
Indicator
Contract splitting on one day
Amount
UAH 1,767,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1602134
Reference
2022-10-19

What stands behind it2

  1. Contract

    Date 19 October 2022 · Amount UAH 883,500 · Buyer KP Baryshivkateplomerezha [24885150] · Supplier TOV "Artkamin [41401830] · Ref UA-2022-10-19-003156-a-b1 · procedure: reporting

  2. Contract

    Date 19 October 2022 · Amount UAH 883,500 · Buyer KP Baryshivkateplomerezha [24885150] · Supplier TOV " Artkamin [41401830] · Ref UA-2022-10-19-011770-a-b1 · procedure: reporting

JSONFindings · Contract splitting on one day