WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "ARKHNOVO" [32502720]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 295,480 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 "ARKHNOVO" [32502720]
EDRPOU code
32502720
Buyer
Komunalne pidpryiemstvo "Park kultury ta vidpochynku "Pid zamkom" [37580819] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 295,480
Records behind the indicator
3
Found
4 October 2026
Code
UA-1517378

What stands behind it3

  1. Contract

    Date 13 December 2023 · Amount UAH 99,680 · Buyer Komunalne pidpryiemstvo "Park kultury ta vidpochynku "Pid zamkom [37580819] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKHNOVO [32502720] · Ref UA-2023-12-13-008961-a-a1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 99,680 · Buyer Komunalne pidpryiemstvo "Park kultury ta vidpochynku "Pid zamkom [37580819] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKHNOVO [32502720] · Ref UA-2023-12-11-017573-a-c1 · procedure: reporting

  3. Contract

    Date 11 October 2023 · Amount UAH 96,120 · Buyer Komunalne pidpryiemstvo "Park kultury ta vidpochynku "Pid zamkom [37580819] · Supplier PRYVATNE PIDPRYIEMSTVO "ARKHNOVO [32502720] · Ref UA-2023-10-16-014051-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold