Ukraine · Findings · Contract splitting under the threshold
TOV "ARKHIVARIUS-KHKHI STOLITTIA" [38773832]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,000 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 "ARKHIVARIUS-KHKHI STOLITTIA" [38773832]
- EDRPOU code
- 38773832
- Buyer
- Komunalne nekomertsiine pidpryiemstvo «Miska poliklinika № 3» KHarkivskoi miskoi rady [25180090] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519098
What stands behind it3
Contract
Date 7 February 2022 · Amount UAH 49,500 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miska poliklinika № 3» KHarkivskoi miskoi rady [25180090] · Supplier TOV "ARKHIVARIUS-KHKHI STOLITTIA [38773832] · Ref UA-2022-02-07-006807-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,000 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miska poliklinika № 3» KHarkivskoi miskoi rady [25180090] · Supplier TOV "ARKHIVARIUS-KHKHI STOLITTIA [38773832] · Ref UA-2022-02-07-010873-b-b1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 49,500 · Buyer Komunalne nekomertsiine pidpryiemstvo «Miska poliklinika № 3» KHarkivskoi miskoi rady [25180090] · Supplier TOV "ARKHIVARIUS-KHKHI STOLITTIA [38773832] · Ref UA-2022-02-07-013660-b-b1 · procedure: reporting