WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Arembud servis" [44800135]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2022-Q4, 1,197,250 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 "Arembud servis" [44800135]
EDRPOU code
44800135
Buyer
Biletska silska rada [14029160] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,197,250
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519139

What stands behind it6

  1. Contract

    Date 3 November 2022 · Amount UAH 199,716 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2022-11-07-004552-a-a1 · procedure: reporting

  2. Contract

    Date 3 November 2022 · Amount UAH 199,520 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2022-11-07-007854-a-a1 · procedure: reporting

  3. Contract

    Date 3 November 2022 · Amount UAH 199,616 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2022-11-07-008165-a-b1 · procedure: reporting

  4. Contract

    Date 1 November 2022 · Amount UAH 199,627 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2022-11-03-000610-a-b1 · procedure: reporting

  5. Contract

    Date 1 November 2022 · Amount UAH 199,434 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2022-11-03-001048-a-c1 · procedure: reporting

  6. Contract

    Date 1 November 2022 · Amount UAH 199,337 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2022-11-03-001542-a-a1 · procedure: reporting

Other records of this company9

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold