Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA" [39232179]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 583,312 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA" [39232179]
- EDRPOU code
- 39232179
- Buyer
- Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 583,312
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521206
What stands behind it3
Contract
Date 21 August 2023 · Amount UAH 199,881 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-000405-a-c1 · procedure: reporting
Contract
Date 21 August 2023 · Amount UAH 184,067 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-002680-a-c1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 199,365 · Buyer Sokolivska silska rada Kropyvnytskoho raionu Kirovohradskoi oblasti [04364905] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARAKA [39232179] · Ref UA-2023-08-21-000255-a-c1 · procedure: reporting
Other records of this company5
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold