WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PRYVATNE PIDPRYIEMSTVO "TK ARKADA" [42335114]

Why it is here

Indicator “Contract splitting under the threshold”: 12 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,202,201 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 "TK ARKADA" [42335114]
EDRPOU code
42335114
Buyer
PISOCHYNSKA SELYSHCHNA RADA [04396727] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,202,201
Records behind the indicator
12
Found
4 October 2026
Code
UA-1517758

What stands behind it10

  1. Contract

    Date 13 June 2023 · Amount UAH 188,821 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-06-15-000549-a-c1 · procedure: reporting

  2. Contract

    Date 13 June 2023 · Amount UAH 191,066 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-06-15-000639-a-a1 · procedure: reporting

  3. Contract

    Date 27 April 2023 · Amount UAH 93,206 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-000480-a-c1 · procedure: reporting

  4. Contract

    Date 27 April 2023 · Amount UAH 195,266 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-000554-a-c1 · procedure: reporting

  5. Contract

    Date 27 April 2023 · Amount UAH 194,129 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-000645-a-c1 · procedure: reporting

  6. Contract

    Date 27 April 2023 · Amount UAH 194,479 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-000733-a-b1 · procedure: reporting

  7. Contract

    Date 27 April 2023 · Amount UAH 175,908 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-002499-a-a1 · procedure: reporting

  8. Contract

    Date 27 April 2023 · Amount UAH 191,320 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-002768-a-c1 · procedure: reporting

  9. Contract

    Date 27 April 2023 · Amount UAH 194,237 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-003237-a-c1 · procedure: reporting

  10. Contract

    Date 27 April 2023 · Amount UAH 193,749 · Buyer PISOCHYNSKA SELYSHCHNA RADA [04396727] · Supplier PRYVATNE PIDPRYIEMSTVO "TK ARKADA [42335114] · Ref UA-2023-05-09-004176-a-c1 · procedure: reporting

10 of 12 records shown.

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold