Ukraine · Findings · Contract splitting under the threshold
PRYVATNE PIDPRYIEMSTVO "ARKHBUDKONSUL" [35685089]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 279,688 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
- PRYVATNE PIDPRYIEMSTVO "ARKHBUDKONSUL" [35685089]
- EDRPOU code
- 35685089
- Buyer
- Kolchynska selyshchna rada [04350524] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,688
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517377
What stands behind it3
Contract
Date 26 June 2023 · Amount UAH 90,309 · Buyer Kolchynska selyshchna rada [04350524] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKHBUDKONSUL [35685089] · Ref UA-2023-06-28-009437-a-a1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 90,309 · Buyer Kolchynska selyshchna rada [04350524] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKHBUDKONSUL [35685089] · Ref UA-2023-06-21-016233-a-c1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 99,071 · Buyer Kolchynska selyshchna rada [04350524] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKHBUDKONSUL [35685089] · Ref UA-2023-05-16-013232-a-c1 · procedure: reporting