Ukraine · Findings · Contract splitting under the threshold
MSP "Arkhivy Ukrainy" [16473278]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 273,158 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
- MSP "Arkhivy Ukrainy" [16473278]
- EDRPOU code
- 16473278
- Buyer
- NPU imeni M.P. Drahomanova [02125295] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 273,158
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1515431
What stands behind it4
Contract
Date 19 December 2022 · Amount UAH 86,947 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier MSP "Arkhivy Ukrainy [16473278] · Ref UA-2022-12-19-003136-a-a1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 86,213 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier MSP "Arkhivy Ukrainy [16473278] · Ref UA-2022-12-08-012503-a-c1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 49,999 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier MSP "Arkhivy Ukrainy [16473278] · Ref UA-2022-11-10-004329-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,999 · Buyer NPU imeni M.P. Drahomanova [02125295] · Supplier MSP "Arkhivy Ukrainy [16473278] · Ref UA-2022-10-18-004160-a-b1 · procedure: reporting