WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

VYROBNICO-TORHIVELNE PIDPRYIEMSTVO "ARBELON" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [22228465]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 493,585 UAH.

Several contracts to the same supplier, each just under the threshold that requires 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
VYROBNICO-TORHIVELNE PIDPRYIEMSTVO "ARBELON" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [22228465]
EDRPOU code
22228465
Buyer
Komunalne nekomertsiine pidpryiemstvo "Miskyi polohovyi budynok z funktsiiamy perynatalnoho tsentru II rivnia" Kropyvnytskoi miskoi rady" [20652012] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 493,585
Records behind the indicator
5
Found
4 October 2026
Code
UA-1513058

What stands behind it5

  1. Contract

    Date 19 October 2023 · Amount UAH 98,937 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miskyi polohovyi budynok z funktsiiamy perynatalnoho tsentru II rivnia" Kropyvn… [20652012] · Supplier VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "ARBELON" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [22228465] · Ref UA-2023-10-19-000174-a-a1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 97,817 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miskyi polohovyi budynok z funktsiiamy perynatalnoho tsentru II rivnia" Kropyvn… [20652012] · Supplier VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "ARBELON" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [22228465] · Ref UA-2023-10-19-000368-a-c1 · procedure: reporting

  3. Contract

    Date 19 October 2023 · Amount UAH 97,259 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miskyi polohovyi budynok z funktsiiamy perynatalnoho tsentru II rivnia" Kropyvn… [20652012] · Supplier VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "ARBELON" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [22228465] · Ref UA-2023-10-19-000516-a-b1 · procedure: reporting

  4. Contract

    Date 18 October 2023 · Amount UAH 99,804 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miskyi polohovyi budynok z funktsiiamy perynatalnoho tsentru II rivnia" Kropyvn… [20652012] · Supplier VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "ARBELON" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [22228465] · Ref UA-2023-10-18-003453-a-a1 · procedure: reporting

  5. Contract

    Date 18 October 2023 · Amount UAH 99,768 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miskyi polohovyi budynok z funktsiiamy perynatalnoho tsentru II rivnia" Kropyvn… [20652012] · Supplier VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO "ARBELON" U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU [22228465] · Ref UA-2023-10-18-008207-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold