WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "ARKHITEKTURNE BIURO "ARKHSPEIS" [37146571]

Why it is here

Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2022-Q2, 495,000 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 "ARKHITEKTURNE BIURO "ARKHSPEIS" [37146571]
EDRPOU code
37146571
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 495,000
Records behind the indicator
11
Found
4 October 2026
Code
UA-1519099

What stands behind it10

  1. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-04-004019-a-b1 · procedure: reporting

  2. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-04-007313-a-a1 · procedure: reporting

  3. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-001494-a-c1 · procedure: reporting

  4. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-001824-a-c1 · procedure: reporting

  5. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-002167-a-b1 · procedure: reporting

  6. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-002407-a-a1 · procedure: reporting

  7. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-003970-a-a1 · procedure: reporting

  8. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-004418-a-c1 · procedure: reporting

  9. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-004855-a-a1 · procedure: reporting

  10. Contract

    Date 23 June 2022 · Amount UAH 45,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "ARKHITEKTURNE BIURO "ARKHSPEIS [37146571] · Ref UA-2022-08-05-006941-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold