Ukraine · Findings · Contract splitting under the threshold
TZOV "ARKHBUDINVEUT" [42774884]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,970 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
- TZOV "ARKHBUDINVEUT" [42774884]
- EDRPOU code
- 42774884
- Buyer
- Krasnenska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04372773] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,970
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518909
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 49,990 · Buyer Krasnenska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04372773] · Supplier TZOV "ARKHBUDINVEST [42774884] · Ref UA-2022-02-24-001786-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,990 · Buyer Krasnenska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04372773] · Supplier TZOV "ARKHBUDINVEST [42774884] · Ref UA-2022-02-24-001165-c-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,990 · Buyer Krasnenska selyshchna rada Zolochivskoho raionu Lvivskoi oblasti [04372773] · Supplier TZOV "ARKHBUDINVEST [42774884] · Ref UA-2022-02-24-004073-a-a1 · procedure: reporting