Ukraine · Findings · Contract splitting under the threshold
TOV "ARKUSH LTD" [19331403]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 570,176 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 "ARKUSH LTD" [19331403]
- EDRPOU code
- 19331403
- Buyer
- Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 570,176
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519089
What stands behind it3
Contract
Date 25 December 2023 · Amount UAH 199,732 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "ARKUSH LTD [19331403] · Ref UA-2023-12-26-005448-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 199,952 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "ARKUSH LTD [19331403] · Ref UA-2023-12-13-017418-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 170,492 · Buyer Litsei "Prosvita" Lvivskoi miskoi rady [23887402] · Supplier TOV "ARKUSH LTD [19331403] · Ref UA-2023-12-14-009660-a-a1 · procedure: reporting