WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Arembud servis" [44800135]

Why it is here

Indicator “Contract splitting under the threshold”: 15 contracts without a procedure in 85–100 % threshold for 2023-Q2, 2,976,165 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] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 2,976,165
Records behind the indicator
15
Found
4 October 2026
Code
UA-1519140

What stands behind it10

  1. Contract

    Date 9 June 2023 · Amount UAH 195,932 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-06-14-004094-a-a1 · procedure: reporting

  2. Contract

    Date 8 June 2023 · Amount UAH 198,097 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-06-14-002067-a-a1 · procedure: reporting

  3. Contract

    Date 6 June 2023 · Amount UAH 196,368 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-06-12-002311-a-c1 · procedure: reporting

  4. Contract

    Date 30 May 2023 · Amount UAH 198,906 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-06-01-002961-a-a1 · procedure: reporting

  5. Contract

    Date 30 May 2023 · Amount UAH 194,026 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-06-01-003784-a-c1 · procedure: reporting

  6. Contract

    Date 15 May 2023 · Amount UAH 197,995 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-05-15-009024-a-a1 · procedure: reporting

  7. Contract

    Date 15 May 2023 · Amount UAH 199,410 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-05-15-010085-a-a1 · procedure: reporting

  8. Contract

    Date 15 May 2023 · Amount UAH 199,454 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-05-16-010148-a-b1 · procedure: reporting

  9. Contract

    Date 15 May 2023 · Amount UAH 199,476 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-05-18-004843-a-c1 · procedure: reporting

  10. Contract

    Date 15 May 2023 · Amount UAH 199,432 · Buyer Biletska silska rada [14029160] · Supplier TOV "Arembud servis [44800135] · Ref UA-2023-05-18-005662-a-b1 · procedure: reporting

10 of 15 records shown.

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