Ukraine · Findings · Contract splitting under the threshold
TOV "ARKHI-TEKsTURytsIA" [42636868]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 294,700 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 "ARKHI-TEKsTURytsIA" [42636868]
- EDRPOU code
- 42636868
- Buyer
- Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519097
What stands behind it3
Contract
Date 25 July 2023 · Amount UAH 97,200 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "ARKHI-TEKsTURytsIA [42636868] · Ref UA-2023-07-25-007746-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 99,500 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "ARKHI-TEKsTURytsIA [42636868] · Ref UA-2023-07-25-009266-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 98,000 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "ARKHI-TEKsTURytsIA [42636868] · Ref UA-2023-07-10-003802-a-c1 · procedure: reporting