TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARKHION-IUKREIN" [45664149]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-03-03, first contract with the buyer 2025-04-02 — via 30 days; in total 3 contracts for 4,470,699 UAH, without competition 3.

The supplier was entered in the state register shortly before it received the contract. 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 "ARKHION-IUKREIN" [45664149]

EDRPOU code

45664149

Buyer

DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]

Indicator

Supplier registered shortly before the contract

Amount

UAH 4,470,699

Records behind the indicator

3

Found

4 October 2026

Code

UA-1708622

Reference

2025-03-03

Reference

2025-04-02

What stands behind it3

1. Contract

   Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008999-a-b1 · procedure: reporting

2. Contract

   Date 25 June 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-06-25-008722-a-b1 · procedure: reporting

3. Contract

   Date 3 April 2025 · Amount UAH 1,490,233 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248] · Ref UA-2025-04-03-002339-a-c1 · procedure: reporting

Other records of this company3

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting under the threshold