Ukraine · Findings · Contract splitting under the threshold
TOV "INZHYNIRYNHOVA KOMPANIIA "ARKON" [41780588]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 242,031 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
- TOV "INZHYNIRYNHOVA KOMPANIIA "ARKON" [41780588]
- EDRPOU code
- 41780588
- Buyer
- KURAKHIVSKA MISKA RADA [04053298] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 242,031
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519022
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 49,650 · Buyer KURAKHIVSKA MISKA RADA [04053298] · Supplier TOV "INZHYNIRYNHOVA KOMPANIIA "ARKON [41780588] · Ref UA-2022-02-22-014428-b-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 94,608 · Buyer KURAKHIVSKA MISKA RADA [04053298] · Supplier TOV "INZHYNIRYNHOVA KOMPANIIA "ARKON [41780588] · Ref UA-2022-02-15-005093-a-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 97,772 · Buyer KURAKHIVSKA MISKA RADA [04053298] · Supplier TOV "INZHYNIRYNHOVA KOMPANIIA "ARKON [41780588] · Ref UA-2022-02-15-005470-a-c1 · procedure: reporting