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 2023-Q3, 498,405 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] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 498,405
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519088
What stands behind it3
Contract
Date 18 September 2023 · Amount UAH 98,415 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2023-09-21-007046-a-b1 · procedure: reporting
Contract
Date 7 September 2023 · Amount UAH 199,992 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2023-09-12-005033-a-c1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 199,998 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "ARKOM BUD [44170943] · Ref UA-2023-08-04-011608-a-c1 · procedure: reporting