WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Artorhinvest" [39115346]

Why it is here

Indicator “Contract splitting on one day”: 13 contracts without a procedure on one day 2023-09-25: each < 200,000 UAH, together 605,771 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 "Artorhinvest" [39115346]
EDRPOU code
39115346
Buyer
Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · 2023-09-25
Indicator
Contract splitting on one day
Amount
UAH 605,771
Records behind the indicator
13
Found
4 October 2026
Code
UA-1602138
Reference
2023-09-25

What stands behind it10

  1. Contract

    Date 25 September 2023 · Amount UAH 8,208 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014434-a-c1 · procedure: reporting

  2. Contract

    Date 25 September 2023 · Amount UAH 19,170 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014458-a-c1 · procedure: reporting

  3. Contract

    Date 25 September 2023 · Amount UAH 60,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014471-a-c1 · procedure: reporting

  4. Contract

    Date 25 September 2023 · Amount UAH 84,900 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014484-a-c1 · procedure: reporting

  5. Contract

    Date 25 September 2023 · Amount UAH 80,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014498-a-c1 · procedure: reporting

  6. Contract

    Date 25 September 2023 · Amount UAH 85,500 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014525-a-c1 · procedure: reporting

  7. Contract

    Date 25 September 2023 · Amount UAH 4,500 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014544-a-c1 · procedure: reporting

  8. Contract

    Date 25 September 2023 · Amount UAH 92,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014565-a-c1 · procedure: reporting

  9. Contract

    Date 25 September 2023 · Amount UAH 68,000 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014589-a-c1 · procedure: reporting

  10. Contract

    Date 25 September 2023 · Amount UAH 12,600 · Buyer Kyivskyi miskyi tsentr kompleksnoho obsluhovuvannia bezdomnykh osib [19478709] · Supplier TOV "Artorhinvest [39115346] · Ref UA-2023-09-25-014610-a-c1 · procedure: reporting

10 of 13 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day