Ukraine · Findings · Contract splitting under the threshold
TOV "ARKOM BUD" [44170943]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 349,665 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 "ARKOM BUD" [44170943]
- EDRPOU code
- 44170943
- Buyer
- ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 349,665
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519087
What stands behind it3
Contract
Date 8 December 2022 · Amount UAH 49,999 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2022-12-08-021578-a-a1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 99,997 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2022-12-05-017607-a-c1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 199,669 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2022-12-01-017555-a-a1 · procedure: reporting