WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO "ARTALEKS" [24151270]

Why it is here

Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-27: each < 1,500,000 UAH, together 2,660,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO "ARTALEKS" [24151270]
EDRPOU code
24151270
Buyer
Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · 2022-10-27
Indicator
Contract splitting on one day
Amount
UAH 2,660,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1636540
Reference
2022-10-27

What stands behind it2

  1. Contract

    Date 27 October 2022 · Amount UAH 1,182,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO "ARTALEKS [24151270] · Ref UA-2023-06-14-001118-a-c1 · procedure: reporting

  2. Contract

    Date 27 October 2022 · Amount UAH 1,478,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil mista CHerkasy [26631946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PIDPRYIEMSTVO "ARTALEKS [24151270] · Ref UA-2023-06-14-001340-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting on one day